Introduction
Watch Company
H
HEPP BRISTOL LIMITED
HEPP BRISTOL LIMITED is an active company incorporated on 12 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEPP BRISTOL LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15346357
LTD Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 12 December 2023 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
8 Sackville Street London, W1S 3DG,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 12 Dec 2023
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
12 Dec 2023
Active
HINDMARCH, Barry Edward
ActiveSackville Street, LondonW1S 3DG
Born October 1968
Director
Appointed 12 Dec 2023
HINDMARCH, Barry Edward
Sackville Street, LondonW1S 3DG
Born October 1968
Director
12 Dec 2023
Active
MEREDITH, Edgeline Jovero
ActiveSackville Street, LondonW1S 3DG
Born May 1989
Director
Appointed 24 Nov 2025
MEREDITH, Edgeline Jovero
Sackville Street, LondonW1S 3DG
Born May 1989
Director
24 Nov 2025
Active
REA, Briony Jayne
ActiveSackville Street, LondonW1S 3DG
Born December 1988
Director
Appointed 14 Nov 2024
REA, Briony Jayne
Sackville Street, LondonW1S 3DG
Born December 1988
Director
14 Nov 2024
Active
TOWNSON, Neil David
ActiveSackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 24 Nov 2025
TOWNSON, Neil David
Sackville Street, LondonW1S 3DG
Born August 1960
Director
24 Nov 2025
Active
WILKINSON, Harriet Ann
ActiveDryden Street, LondonWC2E 9NH
Born March 1994
Director
Appointed 12 Dec 2023
WILKINSON, Harriet Ann
Dryden Street, LondonWC2E 9NH
Born March 1994
Director
12 Dec 2023
Active
LEE, Anthony Matthew
ResignedSackville Street, LondonW1S 3DG
Born April 1972
Director
Appointed 12 Dec 2023
Resigned 14 Nov 2024
LEE, Anthony Matthew
Sackville Street, LondonW1S 3DG
Born April 1972
Director
12 Dec 2023
Resigned 14 Nov 2024
Resigned
MEREDITH, Edgeline Jovero
ResignedSackville Street, LondonW1S 3DG
Born May 1989
Director
Appointed 14 Nov 2024
Resigned 14 Nov 2024
MEREDITH, Edgeline Jovero
Sackville Street, LondonW1S 3DG
Born May 1989
Director
14 Nov 2024
Resigned 14 Nov 2024
Resigned
TOWNSON, Neil David
ResignedSackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 14 Nov 2024
Resigned 14 Nov 2024
TOWNSON, Neil David
Sackville Street, LondonW1S 3DG
Born August 1960
Director
14 Nov 2024
Resigned 14 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Laura Elizabeth Hines-Pierce
Active845 Texas Avenue, Houston77002
Born November 1983
Nature of Control
Significant influence or control
Notified 12 Dec 2023
Laura Elizabeth Hines-Pierce
845 Texas Avenue, Houston77002
Born November 1983
Significant influence or control
12 Dec 2023
Active
Jeffrey Constable Hines
Active845 Texas Avenue, Houston77002
Born April 1955
Nature of Control
Significant influence or control
Notified 12 Dec 2023
Jeffrey Constable Hines
845 Texas Avenue, Houston77002
Born April 1955
Significant influence or control
12 Dec 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
19 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 April 2024