HEPBURN SONS LIMITED

Key Data

Status

Active

Company No.

02352481

Incorporation date

24/02/1989

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2023)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

23/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Cullum Mcalpine on 2025-07-18

View PDF (2 pages)

18/07/2025

Change of details for Mr Cullum Mcalpine as a person with significant control on 2025-07-18

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18/07/2025

Director's details changed for The Hon David Malcolm Mcalpine on 2025-07-18

View PDF (2 pages)

18/07/2025

Change of details for The Honourable David Malcolm Mcalpine as a person with significant control on 2025-07-18

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17/07/2025

Secretary's details changed for Miss Gillian Bush on 2025-07-17

View PDF (1 pages)

15/07/2025

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Heertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

15/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

18/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prain, Graham Lindsay	Secretary	29/06/1995 - 26/01/2005	5
Bush, Gillian	Secretary	01/04/2016 - Present	-
Reeder, John Peter	Secretary	21/01/1992 - 29/06/1995	-
Arter, Brian Roy	Secretary	26/01/2005 - 31/03/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HEPBURN SONS LIMITED

HEPBURN SONS LIMITED is an(a) Active company incorporated on 24/02/1989 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEPBURN SONS LIMITED?

HEPBURN SONS LIMITED is currently Active. It was registered on 24/02/1989 .

Where is HEPBURN SONS LIMITED located?

HEPBURN SONS LIMITED is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does HEPBURN SONS LIMITED do?

HEPBURN SONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEPBURN SONS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.