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HEPCO (HOLDINGS) LIMITED

Company summary

Company number: 02422332
Status: ACTIVE
Incorporated / age: 13 September 198936 years
Registered office: Regina House 124 Finchley Road, London, NW3 5JS
Accounts due: 30 September 2026
Confirmation statement due: 4 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regina House 124 Finchley Road, London, NW3 5JS
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED, Christopher George ACTIVE	Secretary	30 Sep 2019				Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
FORSTER, Gervase Leslie ACTIVE	Director			United Kingdom	December 1943	Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
FORSTER, Giles Parks ACTIVE	Director	01 Jan 2010		England	November 1978	Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
GORDON, Allan Laurence RESIGNED	Secretary		30 Sep 2019			Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
GORDON, Allan Laurence RESIGNED	Director	02 Feb 1998	30 Sep 2019	United Kingdom	July 1959	Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
HALL, Raymond Arthur RESIGNED	Director	02 Feb 1998	31 May 2011	United Kingdom	June 1948	5 The Barton, Huish Champflower, Wiveliscombe, Somerset, TA4 2HP
KIRBY, Michael Leonard RESIGNED	Director		15 Nov 2007		August 1947	The Priory 11 High Street, Halberton, Tiverton, Devon, EX16 7AF

REED, Christopher George ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

FORSTER, Gervase Leslie ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

FORSTER, Giles Parks ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: November 1978
Address: Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

GORDON, Allan Laurence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2019
Address: Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

GORDON, Allan Laurence RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

KIRBY, Michael Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2007
Date of birth: August 1947
Address: The Priory 11 High Street, Halberton, Tiverton, Devon, EX16 7AF