SE

SHEPHEARD EPSTEIN & HUNTER LIMITED

Active

Company number 01330885

London, England · Incorporated 21 September 1977

4th Floor 100 Fenchurch Street, London, EC3M 5JD, England

Last updated on 18 September 2026

Architectural activities · SIC 71111

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHEPHEARD EPSTEIN &HUNTER PUBLIC LIMITED COMPANY · 21 September 1977 – 20 February 2014

SHEPHEARD EPSTEIN & HUNTER PUBLIC LIMITED COMPANY · 20 February 2014 – 13 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles David Dokk-Olsen
Born August 1974
Significant Influence Or Control
2 February 2023
PS
Anbarasi Ann Lakshmanan
Born September 1972
Significant Influence Or Control
2 February 2023
PS
Mr Charles David Dokk-Olsen
Born August 1974
Significant Influence Or Control
2 February 2023
PS
Mr Tzeh Bin Cheong
Born February 1976
Significant Influence Or Control
2 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
30 June 2026 View
Legacy
Miscellaneous
22 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Auditors Resignation Company
Auditors
21 June 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Reregistration Public To Private Company
Change Of Name
13 December 2016 View
Resolution
Resolution
13 December 2016 View
Re Registration Memorandum Articles
Incorporation
13 December 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 December 2016 View
Statement Of Companys Objects
Change Of Constitution
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts Amended With Accounts Type Full
Accounts
2 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Certificate Change Of Name Company
Change Of Name
20 February 2014 View
Change Person Secretary Company With Change Date
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Made Up Date
Accounts
16 September 2013 View
Legacy
Mortgage
22 February 2013 View
Auditors Resignation Company
Auditors
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Made Up Date
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Accounts Amended With Accounts Type Group
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Accounts With Accounts Type Group
Accounts
10 December 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Group
Accounts
28 October 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full Group
Accounts
10 October 2000 View
Legacy
Mortgage
19 August 2000 View
Legacy
Mortgage
19 August 2000 View
Legacy
Mortgage
19 August 2000 View
Legacy
Mortgage
19 August 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Address
18 February 2000 View
Legacy
Annual Return
19 November 1999 View
Legacy
Mortgage
17 November 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Full Group
Accounts
26 October 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Full Group
Accounts
10 September 1997 View
Legacy
Officers
6 May 1997 View
Resolution
Resolution
24 April 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
3 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Mortgage
5 May 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full Group
Accounts
2 October 1992 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full Group
Accounts
8 November 1991 View
Legacy
Accounts
11 March 1991 View
Legacy
Accounts
23 August 1990 View
Accounts With Accounts Type Full Group
Accounts
23 August 1990 View
Legacy
Annual Return
15 August 1990 View
Legacy
Capital
14 June 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Capital
3 July 1989 View
Legacy
Annual Return
27 June 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Legacy
Address
20 January 1989 View
Legacy
Mortgage
1 December 1988 View
Legacy
Annual Return
17 November 1988 View
Legacy
Capital
10 October 1988 View
Legacy
Capital
10 October 1988 View
Resolution
Resolution
28 September 1988 View
Legacy
Capital
28 September 1988 View
Legacy
Officers
10 August 1988 View
Accounts With Made Up Date
Accounts
4 August 1988 View
Legacy
Annual Return
9 March 1988 View
Legacy
Annual Return
9 March 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Officers
19 January 1988 View
Accounts With Accounts Type Full
Accounts
20 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
18 September 1986 View
Legacy
Officers
16 July 1986 View
Legacy
Annual Return
1 July 1986 View
Application To Commence Business
Incorporation
6 June 1986 View
Legacy
Reregistration
5 June 1986 View
Legacy
Gazette
3 June 1986 View
Miscellaneous
Miscellaneous
21 September 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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