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- HEPBURN SONS LIMITED
HEPBURN SONS LIMITED
Non-Trading
General Information
NAME
HEPBURN SONS LIMITED
COMPANY NUMBER
02352481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1989
(35 years and 10 months old)
WEBSITE
hepburnandsons.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/02/1989
14/04/1989
DAMSONCREST LIMITED
Previous Names
24/02/1989 14/04/1989 DAMSONCREST LIMITED
HEERTFORDSHIRE
HP2 7TR
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEPBURN SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEPBURN SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPBURN SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/1991 - Present (33 years and 10 months) Born in Jan 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 35 |
View Report |
24/02/1991 - Present (33 years and 10 months) Born in Oct 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 34 |
View Report |
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 24/02/1991 - Present (33 years and 10 months) 24/02/1991 - Present (33 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
22/01/1992 - Present (32 years and 11 months) Born in Jun 1937 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Confirmation Statement filed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: Brian Roy Arter (904400508) has left the board |
Date: 11/04/2016 | Event: New Company Secretary Gillian Bush (920686186) Appointed |
Date: 09/03/2016 | Event: New Confirmation Statement filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Confirmation Statement filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: New Accounts filed |
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