Companies House does not verify the accuracy of the information filed

Advanced company search

HEP (GP) LIMITED

Company number 03890214

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
25 Aug 2021	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 20,001	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital deleted 18/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital deleted 18/02/2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Aug 2019	TM01	Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019	View PDF Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 8 August 2019	View PDF Appointment of Ms Rhiannon Willow Chaudhuri as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Barrass as a director on 30 June 2018	View PDF Termination of appointment of Ian Barrass as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 Sep 2017	AP01	Appointment of James Williams as a director on 23 August 2017	View PDF Appointment of James Williams as a director on 23 August 2017 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	TM01	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017	View PDF Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
15 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 19 pages (19 pages)
28 Nov 2015	AP01	Appointment of Martin Robert Skinner as a director on 30 October 2015	View PDF Appointment of Martin Robert Skinner as a director on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	TM01	Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015	View PDF Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	TM01	Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015	View PDF Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?