HI

HEREP III CG MIDCO LIMITED

Active

Company number 15601157

London, England · Incorporated 28 March 2024

8 Sackville Street, London, W1S 3DG, England

Last updated on 1 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jeffrey Constable Hines
Born April 1955
Significant Influence Or Control
28 March 2024
PS
Laura Elizabeth Hines-Pierce
Born November 1983
Significant Influence Or Control
28 March 2024

Funding

3 funding rounds
3 December 2025
Shares allotted · 0 shares allotted
—
30 September 2025
Shares allotted · 0 shares allotted
—
7 January 2025
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
1 June 2026 View
Memorandum Articles
Incorporation
11 April 2026 View
Resolution
Resolution
11 April 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Capital Allotment Shares
Capital
8 December 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2024 View
Incorporation Company
Incorporation
28 March 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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