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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 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 2 years 9 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 (3 months remaining)
Address
13 - 14 Welbeck Street
London
W1G 9XU
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 45 Welbeck Street London W1G 8DZ England
Telephone
02034097755
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Born in Jan 1956
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in May 1974
HGH Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratford Planning Limited
Patrick Michael Grincell and Roger Antony Hepher are mutual people.
Active
RMLA Limited
Richard Justin Henley is a mutual person.
Active
HGH Trustees Ltd
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
Registered Address Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Mr Nicholas Mark Belsten Appointed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Registered office address changed from 45 Welbeck Street London W1G 8DZ England to 13 - 14 Welbeck Steet London W1G 9XU on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 13 - 14 Welbeck Steet London W1G 9XU England to 13 - 14 Welbeck Street London W1G 9XU on 30 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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