Menna Overview
Here’s a quick overview of HEPBURN SONS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1989.
HEPBURN SONS LIMITED
- Company statusactive
- Company No02352481
- Age37 years 5 months Incorporated 24 February 1989
- Officers3
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
HEPBURN SONS LIMITED is an active company incorporated on 24 February 1989 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 23 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Dormant
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSH, Gillian | secretary | 01 Apr 2016 | |
| MCALPINE, Cullum | director | Jan 1947 | 01 Jan 1970 |
| MCALPINE, David Malcolm, The Hon | director | Oct 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Honourable David Malcolm Mcalpine | Oct 1946 | 06 Apr 2016 |
| Mr Cullum Mcalpine | Jan 1947 | 06 Apr 2016 |
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Here’s a quick overview of HEPBURN SONS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1989.