HEPBURN SONS LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TR- Active
- Private Limited Company
- Company No. 02352481
- Last Updated: 01 Mar 2024
Company Profile
HEPBURN SONS LIMITED was incorporated on Friday, February 24, 1989 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. HEPBURN SONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 8 months and 18 days.
| Name | HEPBURN SONS LIMITED |
|---|---|
| Company number | 02352481 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Honourable David Malcolm Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cullum Mcalpine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against HEPBURN SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEPBURN SONS LIMITED | 24 Feb 1989 |