Hepburn Sons Limited

General information

Name:

Hepburn Sons Ltd

Office Address:

Eaton Court Maylands Avenue HP2 7TR Hemel Hempstead

Number: 02352481

Incorporation date: 1989-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hepburn Sons Limited has existed in the business for 35 years. Started with Registered No. 02352481 in 1989, the firm is registered at Eaton Court, Hemel Hempstead HP2 7TR. This firm's classified under the NACE and SIC code 70100, that means Activities of head offices. The firm's latest annual accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-02-24.

In this specific company, the majority of director's obligations up till now have been carried out by Cullum M. and David M.. Within the group of these two managers, Cullum M. has carried on with the company for the longest period of time, having become one of the many members of directors' team on 1991. In addition, the managing director's duties are often backed by a secretary - Gillian B., who joined this specific company eight years ago.

Executives who have control over the firm are as follows: Cullum M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. 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

Gillian B.

Role: Secretary

Appointed: 01 April 2016

Latest update: 29 March 2024

Cullum M.

Role: Director

Appointed: 24 February 1991

Latest update: 29 March 2024

David M.

Role: Director

Appointed: 24 February 1991

Latest update: 29 March 2024

People with significant control

Cullum M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 August 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 July 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
Company Age

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