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Hepher Grincell Limited

Hepher Grincell Limited is an active company incorporated on 4 December 2014 with the registered office located in London, Greater London. Hepher Grincell Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09340687
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
45 Welbeck Street
London
W1G 8DZ
England
Same address for the past 4 years
Telephone
02034097755
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Jan 1956
HGH Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stratford Planning Limited
Mr Patrick Michael Grincell and Mr Roger Antony Hepher are mutual people.
Active
RMLA Limited
Mr Richard Justin Henley is a mutual person.
Active
HGH Trustees Ltd
Mr Richard Justin Henley is a mutual person.
Active
Brands
hgh Consulting
hgh Consulting is a planning adviser that provides guidance on the UK planning system.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£273.5K
Increased by £1.74K (+1%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 24 (+77%)
Total Assets
£1.42M
Increased by £102.27K (+8%)
Total Liabilities
-£724.32K
Increased by £63.38K (+10%)
Net Assets
£699.96K
Increased by £38.89K (+6%)
Debt Ratio (%)
51%
Increased by 0.86% (+2%)
Latest Activity
Mr Nicholas Mark Belsten Appointed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
Hgh Trustees Ltd (PSC) Appointed
3 Years Ago on 29 Sep 2021
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Documents
Appointment of Mr Nicholas Mark Belsten as a director on 15 July 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Confirmation statement made on 4 December 2022 with updates
Submitted on 16 Jan 2023
Confirmation statement made on 4 December 2021 with updates
Submitted on 22 Dec 2021
Memorandum and Articles of Association
Submitted on 21 Oct 2021
Resolutions
Submitted on 21 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year