HS

HEPBURN SONS LIMITED

Active

Company number 02352481

Kings Langley, United Kingdom · Incorporated 24 February 1989

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

Last updated on 1 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DAMSONCREST LIMITED · 24 February 1989 – 14 April 1989

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
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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
The Honourable David Malcolm Mcalpine
Born October 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Cullum Mcalpine
Born January 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Dormant
Accounts
23 October 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Dormant
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Dormant
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
27 January 2009 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Dormant
Accounts
1 December 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Dormant
Accounts
3 February 2005 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Dormant
Accounts
14 February 2004 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Dormant
Accounts
30 December 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Dormant
Accounts
14 January 2002 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Dormant
Accounts
31 January 2001 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Dormant
Accounts
29 January 2000 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Dormant
Accounts
26 January 1999 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Dormant
Accounts
12 January 1998 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Dormant
Accounts
27 January 1997 View
Legacy
Annual Return
27 March 1996 View
Accounts With Accounts Type Dormant
Accounts
2 January 1996 View
Legacy
Officers
26 July 1995 View
Legacy
Annual Return
3 March 1995 View
Legacy
Annual Return
3 March 1995 View
Accounts With Accounts Type Dormant
Accounts
7 January 1995 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Dormant
Accounts
8 January 1994 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Dormant
Accounts
18 January 1993 View
Legacy
Annual Return
2 March 1992 View
Resolution
Resolution
17 February 1992 View
Resolution
Resolution
17 February 1992 View
Legacy
Address
4 February 1992 View
Legacy
Officers
4 February 1992 View
Accounts With Accounts Type Dormant
Accounts
4 February 1992 View
Legacy
Annual Return
15 June 1991 View
Legacy
Annual Return
14 February 1991 View
Accounts With Accounts Type Dormant
Accounts
14 February 1991 View
Resolution
Resolution
14 February 1991 View
Resolution
Resolution
16 May 1990 View
Legacy
Officers
16 May 1990 View
Certificate Change Of Name Company
Change Of Name
13 April 1989 View
Incorporation Company
Incorporation
24 February 1989 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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