General information

Name:

Hepburn Park Limited

Office Address:

Flat 8 86 Portland Place W1B 1NU London

Number: 13098693

Incorporation date: 2020-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hepburn Park Ltd with reg. no. 13098693 has been operating on the market for four years. The Private Limited Company can be reached at Flat 8, 86 Portland Place, London and their postal code is W1B 1NU. The firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. 2022-12-31 is the last time the accounts were reported.

The info we gathered that details this specific company's MDs implies that there are two directors: Daniel C. and Gillian M. who became members of the Management Board on 23rd December 2020. In order to support the directors in their duties, this firm has been utilizing the expertise of Daniel C. as a secretary since 2020.

Executives with significant control over the firm are: Gillian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel C.

Role: Secretary

Appointed: 23 December 2020

Latest update: 29 February 2024

Daniel C.

Role: Director

Appointed: 23 December 2020

Latest update: 29 February 2024

Gillian M.

Role: Director

Appointed: 23 December 2020

Latest update: 29 February 2024

People with significant control

Gillian M.
Notified on 23 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel C.
Notified on 23 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 23 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 23 December 2020
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates September 12, 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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