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HEPBURN SONS LIMITED - Eaton Court, Maylands Avenue, Hemel Hempstead, Heertfordshire, United Kingdom
Company Information
- Company registration number
- 02352481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eaton Court
- Maylands Avenue
- Hemel Hempstead
- Heertfordshire
- HP2 7TR Eaton Court, Maylands Avenue, Hemel Hempstead, Heertfordshire, HP2 7TR UK
Management
- Managing Directors
- MCALPINE, Cullum
- MCALPINE, David Malcolm, The Hon
- Company secretaries
- BUSH, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-24
- Age Of Company 1989-02-24 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Cullum Mcalpine
- The Honourable David Malcolm Mcalpine
- Mr Cullum Mcalpine
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAMSONCREST LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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HEPBURN SONS LIMITED Company Description
- HEPBURN SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02352481. Its current trading status is "live". It was registered 1989-02-24. It was previously called DAMSONCREST LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Eaton Court .
Get HEPBURN SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hepburn Sons Limited - Eaton Court, Maylands Avenue, Hemel Hempstead, Heertfordshire, United Kingdom
- 1989-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-20) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-dormant (2020-04-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-dormant (2019-06-28) - AA
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accounts-with-accounts-type-dormant (2018-04-23) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-21) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-17) - AA
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appoint-person-secretary-company-with-name-date (2016-04-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-dormant (2013-11-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-dormant (2011-11-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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accounts-with-accounts-type-dormant (2009-01-27) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-06) - AD01
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accounts-with-accounts-type-dormant (2009-11-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-29) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-dormant (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-03) - 288a
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accounts-with-accounts-type-dormant (2005-12-01) - AA
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legacy (2005-03-08) - 363s
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legacy (2005-02-03) - 288b
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accounts-with-accounts-type-dormant (2005-02-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-14) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-30) - AA
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legacy (2002-03-05) - 363s
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accounts-with-accounts-type-dormant (2002-01-14) - AA
keyboard_arrow_right 2001
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legacy (2001-03-02) - 363s
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accounts-with-accounts-type-dormant (2001-01-31) - AA
keyboard_arrow_right 2000
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legacy (2000-03-21) - 363s
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accounts-with-accounts-type-dormant (2000-01-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-26) - AA
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legacy (1999-03-03) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-03) - 363a
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accounts-with-accounts-type-dormant (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-03-14) - 363a
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accounts-with-accounts-type-dormant (1997-01-27) - AA
keyboard_arrow_right 1996
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legacy (1996-03-27) - 363x
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accounts-with-accounts-type-dormant (1996-01-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-07) - AA
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legacy (1995-03-03) - 363(353)
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legacy (1995-07-26) - 288
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legacy (1995-03-03) - 363x
keyboard_arrow_right 1994
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legacy (1994-02-28) - 363s
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accounts-with-accounts-type-dormant (1994-01-08) - AA
keyboard_arrow_right 1993
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legacy (1993-03-31) - 363s
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accounts-with-accounts-type-dormant (1993-01-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-02-04) - AA
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legacy (1992-02-04) - 287
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legacy (1992-02-04) - 288
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resolution (1992-02-17) - RESOLUTIONS
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legacy (1992-03-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-15) - 363x
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legacy (1991-02-14) - 363
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accounts-with-accounts-type-dormant (1991-02-14) - AA
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resolution (1991-02-14) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-05-16) - RESOLUTIONS
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legacy (1990-05-16) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-13) - CERTNM
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incorporation-company (1989-02-24) - NEWINC