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 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
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 |
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 |