HEPBURN HOUSE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

HEPBURN HOUSE LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
HEPBURN HOUSE LIMITED was incorporated 7 years ago on 11/09/2016 and has the registered number: 10369173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HEPBURN HOUSE LIMITED - BRENTWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SWALLOWS CROSS FARM SWALLOWS CROSS ROAD
BRENTWOOD
CM15 0SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SARAH MACTAVISH HEPBURN Oct 1967 British Director 2016-09-11 CURRENT
MR MALCOLM EDWARD MACTAVISH HEPBURN Apr 1933 British Director 2016-11-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sarah Mactavish Hepburn 2016-09-11 10/1967 Brentwood   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Hepburn House Limited 30/09/2022 iXBRL 2023-04-06 30-09-2022 £17,633 Cash £163,792 equity
Hepburn House Limited 30/09/2021 iXBRL 2021-12-24 30-09-2021 £56,597 Cash £133,010 equity
Hepburn House Limited 30/09/2020 iXBRL 2021-06-19 30-09-2020 £45,409 Cash £102,389 equity
Hepburn House Limited 30/09/2019 iXBRL 2020-05-28 30-09-2019 £32,328 Cash £72,680 equity
Hepburn House Limited 30/09/2018 iXBRL 2019-06-21 30-09-2018 £29,969 Cash £51,253 equity

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COKASOBI LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BOTTEGA BEAUTY LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects