HS

HEPP SHEFFIELD LIMITED

Active

Company number 06644668

London, United Kingdom · Incorporated 11 July 2008

8 Sackville Street, London, W1S 3DG, United Kingdom

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMMERSON (DRAKEHOUSE) LIMITED · 11 July 2008 – 28 April 2015

BUTTON (DRAKEHOUSE) LIMITED · 28 April 2015 – 11 July 2025

Company overview

HEPP SHEFFIELD LIMITED is an active private limited company incorporated on 11 July 2008 and registered in England and Wales. The company’s registered office is at 8 Sackville Street, London W1S 3DG. It is engaged in other letting and operating of own or leased real estate (SIC 68209).

The company is currently up to date with its filing obligations. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 14 July 2026.

On 25 March 2025, three new British directors were appointed: Barry Edward Hindmarch, Briony Jayne Rea and Harriet Ann Wilkinson. At the same date, Mrs Laura Elizabeth Hines-Pierce and Mr Jeffrey Constable Hines, both American nationals, became persons with significant control, each exercising significant influence or control.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeffrey Constable Hines
Born April 1955
Significant Influence Or Control
25 March 2025
PS
Mrs Laura Elizabeth Hines-Pierce
Born November 1983
Significant Influence Or Control
25 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Resolution
Resolution
28 November 2025 View
Memorandum Articles
Incorporation
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Certificate Change Of Name Company
Change Of Name
11 July 2025 View
Change Of Name Request Comments
Change Of Name
11 July 2025 View
Change Of Name Notice
Change Of Name
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Resolution
Resolution
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2015 View
Certificate Change Of Name Company
Change Of Name
28 April 2015 View
Change Of Name Notice
Change Of Name
28 April 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Auditors Resignation Company
Auditors
13 December 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Accounts
30 October 2008 View
Incorporation Company
Incorporation
11 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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