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Hepcoautomation Limited

Hepcoautomation Limited is an active company incorporated on 27 September 2017 with the registered office located in London, Greater London. Hepcoautomation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10984388
Private limited company
Age
7 years
Incorporated 27 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address since incorporation
Telephone
01952 585004
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1978
Director • Chartered Engineer • British • Lives in UK • Born in Nov 1964
Director • Engineer • British • Lives in UK • Born in Dec 1943
Hepco (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hepco Slide Systems Limited
Mr Peter James Fanshawe, Giles Parks Forster, and 1 more are mutual people.
Active
Braintree Precision Components Limited
Mr Peter James Fanshawe, Giles Parks Forster, and 1 more are mutual people.
Active
BBP Management Limited
Giles Parks Forster and Christopher George Reed are mutual people.
Active
Hepco (Holdings) Limited
Giles Parks Forster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.25K
Increased by £1.77K (+369%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£185.97K
Increased by £173 (0%)
Total Liabilities
-£3.04M
Increased by £34.45K (+1%)
Net Assets
-£2.86M
Decreased by £34.28K (+1%)
Debt Ratio (%)
1636%
Increased by 17.02% (+1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Giles Parks Forster Details Changed
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
12 Months Ago on 13 Sep 2024
Mr Giles Parks Forster Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Giles Parks Forster Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
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Documents
Director's details changed for Mr Giles Parks Forster on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Mr Giles Parks Forster on 2 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Giles Parks Forster on 6 April 2023
Submitted on 11 Apr 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 26 September 2022 with no updates
Submitted on 27 Sep 2022
Confirmation statement made on 26 September 2021 with no updates
Submitted on 29 Sep 2021
Repayment History
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