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- HEPBURN PROPERTIES LIMITED
HEPBURN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HEPBURN PROPERTIES LIMITED
COMPANY NUMBER
02806529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/04/1993
(31 years and 9 months old)
WEBSITE
www.hepburn-properties.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
02/04/1993
02/04/2007
ARKE SUPPLIES LIMITED
Previous Names
02/04/1993 02/04/2007 ARKE SUPPLIES LIMITED
COUNTY DURHAM
DH3 3AU
Telephone: 01913701004
TPS: Yes
4 Roseberry Mews
West Pelton
Stanley
County Durham
DH9 6SX
Mains House 143 Front Street
Chester Le Street
County Durham
DH3 3AU
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: 18/11/2024 | Event: New Accounts filed |
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Board Member Nicola Russell Hepburn (932105887) Appointed |
Credit Risk Overview
Want to learn more about HEPBURN PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPBURN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2023 - Present (1 years and 3 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/10/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/08/2024 - Present (4 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Edward Baldwin Robertson Hepburn 02/04/1993 - 21/11/1997 (4 years and 7 months) Born in Nov 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
02/04/1993 - Present (31 years and 9 months) 02/04/1993 - Present (31 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
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: 18/11/2024 | Event: New Accounts filed |
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Board Member Nicola Russell Hepburn (932105887) Appointed |
Date: 14/08/2024 | Event: Ronald Robertson Hepburn (904064329) has left the board |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Company Secretary Paul Michael Hepburn (931442945) Appointed |
Date: 11/10/2023 | Event: Kenneth Michael Hepburn (913824730) has left the board |
Date: 06/10/2023 | Event: New Board Member Paul Michael Hepburn (931430224) Appointed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: Emily Haig Farmer Hepburn (913840372) has left the board |
Date: 23/03/2018 | Event: New Board Member Ronald Robertson Hepburn (904064329) Appointed |
Date: 15/11/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: New Confirmation Statement filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Confirmation Statement filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Confirmation Statement filed |
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