Company Information for

HEPBURN SONS LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HEERTFORDSHIRE, HP2 7TR,

Company Registration Number

02352481

Private Limited Company

Active

About Hepburn Sons Ltd

HEPBURN SONS LIMITED was founded on 1989-02-24 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Hepburn Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HEPBURN SONS LIMITED
Legal Registered Office
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HEERTFORDSHIRE
HP2 7TR
Other companies in HP2

Filing Information

Company Number02352481
Date formed1989-02-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 06:41:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Bush Company Secretary 2016-04-01
Cullum Mcalpine Director CIVIL ENGINEER & BUILDING CONT 1991-02-24
David Malcolm Mcalpine Director CIVIL ENGINEER & BUILDING CONT 1991-02-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Roy Arter Company Secretary 2005-01-27 2016-04-01
Graham Lindsay Prain Company Secretary 1995-06-30 2005-01-27
John Peter Reeder Company Secretary 1992-01-22 1995-06-30
Clifford Chance Secretaries Limited Nominated Secretary 1991-02-24 1992-01-22

Related Directorships for Cullum Mcalpine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cullum Mcalpine WHITE ROCK BUSINESS PARK LIMITEDDirector 2008-12-03 CURRENT 2008-12-03 Active
Cullum Mcalpine PARTNERSHIP ACCUMULATION LIMITEDDirector 1999-05-24 CURRENT 1999-02-25 Active
Cullum Mcalpine CHERRYMAIN LIMITEDDirector 1994-04-20 CURRENT 1994-04-13 Active - Proposal to Strike off
Cullum Mcalpine NEWARTHILL LIMITEDDirector 1993-10-01 CURRENT 1972-04-21 Active
Cullum Mcalpine PARK LANE AMERICA HOLDINGS LIMITEDDirector 1991-06-06 CURRENT 1978-09-14 Active

Related Directorships for David Malcolm Mcalpine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Malcolm Mcalpine PARTNERSHIP ACCUMULATION LIMITEDDirector 1999-05-24 CURRENT 1999-02-25 Active
David Malcolm Mcalpine GREYCOAT LONDON INVESTMENTS LIMITEDDirector 1994-08-05 CURRENT 1994-04-29 Dissolved 2015-02-10
David Malcolm Mcalpine CHERRYMAIN LIMITEDDirector 1994-04-20 CURRENT 1994-04-13 Active - Proposal to Strike off
David Malcolm Mcalpine NEWARTHILL LIMITEDDirector 1993-10-01 CURRENT 1972-04-21 Active
David Malcolm Mcalpine GREYCOAT LONDON SOUTHBANK LIMITEDDirector 1992-03-26 CURRENT 1980-05-20 Dissolved 2015-02-10
David Malcolm Mcalpine PARK LANE AMERICA HOLDINGS LIMITEDDirector 1991-06-06 CURRENT 1978-09-14 Active