Hepburn Sons Limited
Hepburn Sons Limited
#02352481 • Active
Founded: 24/02/1989
Industries: Activities of head offices
Location: Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Malcolm Mcalpine | Civil Engineer & Building Cont | 24/02/1991 | British | 78 years |
| Cullum Mcalpine | Civil Engineer & Building Cont | 24/02/1991 | British | 78 years |
Role:
Civil Engineer & Building Cont
Appointed:
24/02/1991
Nationality:
British
Age:
78 years
Role:
Civil Engineer & Building Cont
Appointed:
24/02/1991
Nationality:
British
Age:
78 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cullum Mcalpine | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| The Honourable David Malcolm Mcalpine | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Cullum Mcalpine
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
The Honourable David Malcolm Mcalpine
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/05/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 29/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/04/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 28/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2022 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 25/02/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |