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Hepp Sheffield Limited
Hepp Sheffield Limited is an active company incorporated on 11 July 2008 with the registered office located in London, Greater London. Hepp Sheffield Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06644668
Private limited company
Age
17 years
Incorporated
11 July 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
11 July 2025
(6 months ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Hepp Sheffield Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Address changed on
8 Apr 2025
(9 months ago)
Previous address was
, Level 5 20 Fenchurch Street, London, EC3M 3BY, England
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Hammerson.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Barry Edward Hindmarch
Director • British • Lives in UK • Born in Oct 1968
Briony Jayne Rea
Director • British • Lives in UK • Born in Dec 1988
Harriet ANN Wilkinson
Director • British • Lives in England • Born in Mar 1994
Gen Ii Corporate Services (Jersey) Limited
Secretary
Mr Jeffrey Constable Hines
PSC • American • Lives in United States • Born in Apr 1955
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Hgit Bracknell 2 Limited
Briony Jayne Rea and Barry Edward Hindmarch are mutual people.
Active
Kent Space Limited
Briony Jayne Rea and Barry Edward Hindmarch are mutual people.
Active
Salbrook Road Management Company No. 1 Limited
Briony Jayne Rea and Barry Edward Hindmarch are mutual people.
Active
Salbrook Road Management Company No. 2 Limited
Briony Jayne Rea and Barry Edward Hindmarch are mutual people.
Active
Kent Space Ashford Limited
Briony Jayne Rea and Barry Edward Hindmarch are mutual people.
Active
Kent Space Ebbsfleet Limited
Briony Jayne Rea and Barry Edward Hindmarch are mutual people.
Active
Hgit Glasgow Limited
Briony Jayne Rea and Barry Edward Hindmarch are mutual people.
Active
Hgit Bristol Limited
Briony Jayne Rea and Barry Edward Hindmarch are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.46M
Increased by £42K (+1%)
Employees
3
Increased by 3 (%)
Total Assets
£61.36M
Increased by £4.43M (+8%)
Total Liabilities
-£35.63M
Decreased by £13K (-0%)
Net Assets
£25.73M
Increased by £4.44M (+21%)
Debt Ratio (%)
58%
Decreased by 4.54% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 23 Dec 2025
New Charge Registered
1 Month Ago on 19 Nov 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
Gen Ii Corporate Services (Jersey) Limited Appointed
9 Months Ago on 27 Mar 2025
Mr Jeffrey Constable Hines (PSC) Details Changed
9 Months Ago on 25 Mar 2025
Laura Elizabeth Hines-Pierce (PSC) Appointed
9 Months Ago on 25 Mar 2025
Jeffrey Constable Hines (PSC) Appointed
9 Months Ago on 25 Mar 2025
Miss Harriet Ann Wilkinson Appointed
9 Months Ago on 25 Mar 2025
Mrs Briony Jayne Rea Appointed
9 Months Ago on 25 Mar 2025
Mr Barry Edward Hindmarch Appointed
9 Months Ago on 25 Mar 2025
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Get Credit Report
Discover Hepp Sheffield Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Registration of charge 066446680002, created on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 31 Jul 2025
Change of name notice
Submitted on 11 Jul 2025
Change of name with request to seek comments from relevant body
Submitted on 11 Jul 2025
Certificate of change of name
Submitted on 11 Jul 2025
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 27 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Nicholas John Bland as a director on 25 March 2025
Submitted on 8 Apr 2025
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Repayment History
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