The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Forster, Gervase Leslie
    Engineer born in December 1943
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Gervase Leslie Forster
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forster, Giles Parks
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - director → CIF 0
  • 3
    Reed, Christopher George
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Hall, Raymond Arthur
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2011-05-31
    OF - director → CIF 0
  • 2
    Kirby, Michael Leonard
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2007-11-15
    OF - director → CIF 0
  • 3
    Gordon, Allan Laurence
    Chartered Accountant born in July 1959
    Individual
    Officer
    1998-02-02 ~ 2019-09-30
    OF - director → CIF 0
    Gordon, Allan Laurence
    Individual
    Officer
    ~ 2019-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

HEPCO (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
220,010 GBP2023-12-31
220,010 GBP2022-12-31
Fixed Assets
220,010 GBP2023-12-31
220,010 GBP2022-12-31
Cash at bank and in hand
10 GBP2023-12-31
10 GBP2022-12-31
Current Assets
10 GBP2023-12-31
10 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,020 GBP2023-12-31
-15,020 GBP2022-12-31
Net Current Assets/Liabilities
-15,010 GBP2023-12-31
-15,010 GBP2022-12-31
Total Assets Less Current Liabilities
205,000 GBP2023-12-31
205,000 GBP2022-12-31
Net Assets/Liabilities
205,000 GBP2023-12-31
205,000 GBP2022-12-31
Equity
Called up share capital
140,700 GBP2023-12-31
140,700 GBP2022-12-31
Share premium
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other miscellaneous reserve
62,300 GBP2023-12-31
62,300 GBP2022-12-31
Equity
205,000 GBP2023-12-31
205,000 GBP2022-12-31
Cash and Cash Equivalents
10 GBP2023-12-31
10 GBP2022-12-31
Amounts owed to group undertakings
Current
15,020 GBP2023-12-31
15,020 GBP2022-12-31
Creditors
Current
15,020 GBP2023-12-31
15,020 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
562,800 shares2023-12-31
562,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.252023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HEPCO (HOLDINGS) LIMITED
    Info
    Registered number 02422332
    Regina House 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 1989-09-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • HEPCO (HOLDINGS) LIMITED
    S
    Registered number missing
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited Company
    CIF 1
  • HEPCO (HOLDINGS) LIMITED
    S
    Registered number 2422332
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STANDRIVE LIMITED - 1989-05-10
    124 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    7,864,381 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Regina House, 124 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    52,883,522 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,855,993 GBP2023-12-31
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.