HEP (GP) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03890214
Status: DISSOLVED
Incorporated / age: 2 December 199924 years
Registered office: C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 04:05 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
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HENDERSON EQUITY PARTNERS LIMITED
AMP EQUITY PARTNERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 July 2023
Dissolved on
23 June 2024
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  19 July 2023
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  19 July 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE	Secretary	02 Dec 1999				201, Bishopsgate, London, EC2M 3AE
CHAUDHURI, Rhiannon Willow ACTIVE	Director	08 Aug 2019		United Kingdom	January 1978	C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
WILLIAMS, James ACTIVE	Director	23 Aug 2017		United Kingdom	July 1971	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BARRASS, Ian RESIGNED	Director	25 Apr 2013	30 Jun 2018	England	February 1962	201, Bishopsgate, London, EC2M 3AE, United Kingdom
BULL, David Marcus RESIGNED	Director	02 Dec 1999	01 Sep 2006		August 1966	15 Oakwood Road, West Wimbledon, London, SW20 0PL
DAVIES, Priscilla Ann RESIGNED	Director	02 Jan 2009	30 Oct 2015	United Kingdom	April 1971	10, Southvale Road, London, SE3 0TP
GREVILLE, Roger Paul RESIGNED	Director	02 Sep 2002	07 Dec 2011		February 1957	201, Bishopsgate, London, EC2M 3AE
HISCOCK, Nicholas Toby RESIGNED	Director	02 Sep 2002	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
KURZON, Anna Nicole RESIGNED	Director	30 Oct 2015	23 Aug 2019	England	March 1978	201, Bishopsgate, London, EC2M 3AE, United Kingdom
PIGACHE, Guy Roland Marc RESIGNED	Director	13 Sep 2006	30 Oct 2015	United Kingdom	January 1960	201, Bishopsgate, London, EC2M 3AE
SKINNER, Martin Robert RESIGNED	Director	30 Oct 2015	29 Jun 2017	United Kingdom	January 1970	201, Bishopsgate, London, EC2M 3AE, United Kingdom
WOODBURY, Antonie Paul RESIGNED	Director	13 Sep 2006	30 Sep 2010	United Kingdom	February 1960	201, Bishopsgate, London, EC2M 3AE

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Dec 1999
Address: 201, Bishopsgate, London, EC2M 3AE

CHAUDHURI, Rhiannon Willow ACTIVE
Role: Director
Appointed on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1978
Address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

WILLIAMS, James ACTIVE
Role: Director
Appointed on: 23 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BARRASS, Ian RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: February 1962
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

BULL, David Marcus RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 01 Sep 2006
Date of birth: August 1966
Address: 15 Oakwood Road, West Wimbledon, London, SW20 0PL

DAVIES, Priscilla Ann RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 10, Southvale Road, London, SE3 0TP

GREVILLE, Roger Paul RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 07 Dec 2011
Date of birth: February 1957
Address: 201, Bishopsgate, London, EC2M 3AE

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

KURZON, Anna Nicole RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: March 1978
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 201, Bishopsgate, London, EC2M 3AE

SKINNER, Martin Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 29 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

WOODBURY, Antonie Paul RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 201, Bishopsgate, London, EC2M 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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