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Hepco Slide Systems Limited

Hepco Slide Systems Limited is an active company incorporated on 29 June 1976 with the registered office located in London, Greater London. Hepco Slide Systems Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01265975
Private limited company
Age
49 years
Incorporated 29 June 1976
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address for the past 18 years
Telephone
01884259424
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Engineer • British • Born in Dec 1943
Director • Chartered Engineer • British • Lives in UK • Born in Nov 1964
Director • Finance Director • British • Lives in UK • Born in Feb 1976
Director • Technical Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Braintree Precision Components Limited
Gervase Leslie Forster, Barry Ronald Thomas Engstrom, and 3 more are mutual people.
Active
BBP Management Limited
Gervase Leslie Forster, Giles Parks Forster, and 1 more are mutual people.
Active
Hepcoautomation Limited
Mr Peter James Fanshawe, Giles Parks Forster, and 1 more are mutual people.
Active
Hepco (Holdings) Limited
Gervase Leslie Forster and Giles Parks Forster are mutual people.
Active
Baltic Wharf Totnes Management Company Limited
Barry Ronald Thomas Engstrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.84M
Increased by £4.03M (+37%)
Turnover
£46.51M
Increased by £911K (+2%)
Employees
321
Increased by 1 (0%)
Total Assets
£62.63M
Increased by £5.01M (+9%)
Total Liabilities
-£9.74M
Increased by £2.39M (+32%)
Net Assets
£52.88M
Increased by £2.63M (+5%)
Debt Ratio (%)
16%
Increased by 2.79% (+22%)
Latest Activity
Barry Ronald Thomas Engstrom Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Barry Ronald Thomas Engstrom Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Giles Parks Forster Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Barry Ronald Thomas Engstrom Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Termination of appointment of Barry Ronald Thomas Engstrom as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Mr Giles Parks Forster on 20 November 2023
Submitted on 21 Nov 2023
Director's details changed for Barry Ronald Thomas Engstrom on 20 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Director's details changed for Barry Ronald Thomas Engstrom on 20 November 2023
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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