ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hepburn Sons Limited

Hepburn Sons Limited is a dormant company incorporated on 24 February 1989 with the registered office located in . Hepburn Sons Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02352481
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Heertfordshire HP2 7TR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1947 • Civil Engineer & Building Cont
Director • Civil Engineer & Building Cont • British • Lives in UK • Born in Oct 1946
Secretary
The Honourable David Malcolm McAlpine
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newarthill Limited
The Hon David Malcolm McAlpine and Cullum McAlpine are mutual people.
Active
Partnership Accumulation Limited
The Hon David Malcolm McAlpine and Cullum McAlpine are mutual people.
Active
Brickworth Developments Limited
Cullum McAlpine is a mutual person.
Active
White Rock Business Park Limited
Cullum McAlpine is a mutual person.
Active
Deryn Properties (Investment) LLP
Cullum McAlpine is a mutual person.
Active
Knott Park One LLP
Cullum McAlpine is a mutual person.
Active
Knott Park Limited
Cullum McAlpine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Cullum Mcalpine Details Changed
1 Month Ago on 18 Jul 2025
The Honourable David Malcolm Mcalpine (PSC) Details Changed
1 Month Ago on 18 Jul 2025
The Hon David Malcolm Mcalpine Details Changed
1 Month Ago on 18 Jul 2025
Mr Cullum Mcalpine (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Miss Gillian Bush Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Get Credit Report
Discover Hepburn Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Cullum Mcalpine on 18 July 2025
Submitted on 21 Jul 2025
Director's details changed for The Hon David Malcolm Mcalpine on 18 July 2025
Submitted on 18 Jul 2025
Change of details for The Honourable David Malcolm Mcalpine as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Cullum Mcalpine as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Secretary's details changed for Miss Gillian Bush on 17 July 2025
Submitted on 17 Jul 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 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year