Dunford Hepburn Limited

General information

Name:

Dunford Hepburn Ltd

Office Address:

Ground Floor 2 Lotus Park TW18 3AG Staines

Number: 00027362

Incorporation date: 1888-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Dunford Hepburn Limited firm has been offering its services for one hundred and thirty six years, as it's been founded in 1888. Started with Registered No. 00027362, Dunford Hepburn is categorised as a Private Limited Company located in Ground Floor, Staines TW18 3AG. Its current name is Dunford Hepburn Limited. This business's previous clients may remember the company as John Harper & Company, which was in use until Thursday 18th February 1999. This business's Standard Industrial Classification Code is 74990 - Non-trading company. Dunford Hepburn Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-03-18.

In order to be able to match the demands of the customers, this particular limited company is continually supervised by a group of two directors who are David J. and Andrew W.. Their work been of extreme importance to the limited company since 2023. In order to support the directors in their duties, this limited company has been utilizing the skills of Laura W. as a secretary since October 2009.

  • Previous company's names
  • Dunford Hepburn Limited 1999-02-18
  • John Harper & Company,limited 1888-09-03

Company staff

David J.

Role: Director

Appointed: 30 November 2023

Latest update: 4 January 2024

Andrew W.

Role: Director

Appointed: 06 February 2023

Latest update: 4 January 2024

Laura W.

Role: Secretary

Appointed: 05 October 2009

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm include: Chubb Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines at 2 Lotus Park, TW18 3AG and was registered as a PSC under the reg no 04034666.

Chubb Limited
Address: Ground Floor 2 Lotus Park, Staines, TW18 3AG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 04034666
Notified on 21 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
135
Company Age

Closest Companies - by postcode