HEPBURN SONS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

HEPBURN SONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
HEPBURN SONS LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352481. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HEPBURN SONS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HEERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director CURRENT
MR CULLUM MCALPINE Jan 1947 British Director CURRENT
MISS GILLIAN BUSH Secretary 2016-04-01 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
GRAHAM LINDSAY PRAIN Aug 1940 British Secretary 1995-06-30 UNTIL 2005-01-27 RESIGNED
JOHN PETER REEDER Jun 1937 British Secretary 1992-01-22 UNTIL 1995-06-30 RESIGNED
MR BRIAN ROY ARTER Aug 1948 British Secretary 2005-01-27 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cullum Mcalpine 2016-04-06 1/1947 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Honourable David Malcolm Mcalpine 2016-04-06 10/1946 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR ROBERT MCALPINE LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
NEWARTHILL LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
SIR ROBERT MCALPINE ENTERPRISES LIMITED HEMEL HEMPSTEAD Active FULL 64209 - Activities of other holding companies n.e.c.
GREYCOAT LONDON SOUTHBANK LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AONA SALISBURY Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
SIR ROBERT MCALPINE (HOLDINGS) LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
U AND I (DEVELOPMENT AND TRADING) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CHERRYMAIN LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 41100 - Development of building projects
GREYCOAT LONDON INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
PARTNERSHIP ACCUMULATION LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EHC MARRAKECH LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
EHC INTERNATIONAL LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
CITY OFFICES LONDON LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EHC MALAYSIA LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 41100 - Development of building projects
CAPITAL 44 LLP Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEPBURN SONS LIMITED 2023-04-19 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - HEPBURN SONS LIMITED 2022-04-06 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - HEPBURN SONS LIMITED 2021-04-21 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - HEPBURN SONS LIMITED 2020-04-24 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - HEPBURN SONS LIMITED 2019-06-29 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - HEPBURN SONS LIMITED 2018-04-24 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - HEPBURN SONS LIMITED 2017-07-22 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - HEPBURN SONS LIMITED 2016-08-18 31-03-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
ANGHARAD REES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
INNAGREEN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN MANAGEMENT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN INVESTMENTS LLP HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT None Supplied