opendata.bot
Company number
09340687

HEPHER GRINCELL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEPHER GRINCELL LIMITED
Company number
09340687
Registered office
13 - 14 WELBECK STREET, LONDON, W1G 9XU, ENGLAND · 79 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2014
Status
Active
Age
11 years
Previous names
NQP DEVELOPMENT SERVICES LIMITED (to 05 May 2016)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hgh Trustees Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2021
Mr Patrick Michael Grincell
owns 25–50% of shares
Notified 30/04/2016
Mr Roger Antony Hepher
owns 25–50% of shares
Notified 04/05/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2021
Mr Patrick Michael Grincell
born 04/1967 · United Kingdom owns 25–50% of shares Control ended 07/03/2018 Controls 4 companies
Mr Roger Antony Hepher
born 01/1956 · United Kingdom owns 25–50% of shares Control ended 18/03/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2021 Person with significant control added Hgh Trustees Ltd
18/03/2020 Person with significant control ceased Mr Roger Antony Hepher
07/03/2018 Person with significant control ceased Mr Patrick Michael Grincell
05/05/2016 Registered name changed NQP DEVELOPMENT SERVICES LIMITED HEPHER GRINCELL LIMITED
04/05/2016 Person with significant control added Mr Roger Antony Hepher
30/04/2016 Person with significant control added Mr Patrick Michael Grincell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 693
▼ 1.0%
700
Employees (avg) 32
▼ 5.9%
34

Documents for HEPHER GRINCELL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hepher Grincell Limited — W1G 8DZ
Trading as hgh Consulting, hgh Planning
Tier 2 · renews 16/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HEPHER GRINCELL LIMITED?
According to the official registry, the company number of HEPHER GRINCELL LIMITED is 09340687.
Where is HEPHER GRINCELL LIMITED registered?
The registered office is 13 - 14 WELBECK STREET, LONDON, W1G 9XU, ENGLAND.
What is the SIC code of HEPHER GRINCELL LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HEPHER GRINCELL LIMITED?
Hgh Trustees Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEPHER GRINCELL LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HEPHER GRINCELL LIMITED (09340687)

HEPHER GRINCELL LIMITED is a private limited company incorporated on 4 December 2014 and registered in the United Kingdom under company number 09340687. Its registered office is at 13 - 14 WELBECK STREET, LONDON, W1G 9XU, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Hgh Trustees Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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