HEPBURN HOUSE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0SU

Company number 10369173
Status Active
Incorporation Date 11 September 2016
Company Type Private Limited Company
Address SWALLOWS CROSS FARM SWALLOWS CROSS ROAD, MOUNTNESSING, BRENTWOOD, UNITED KINGDOM, CM15 0SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 103691730003, created on 15 February 2017; Registration of charge 103691730002, created on 26 January 2017; Registration of charge 103691730001, created on 26 January 2017. The most likely internet sites of HEPBURN HOUSE LIMITED are www.hepburnhouse.co.uk, and www.hepburn-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 7.8 miles; to Gidea Park Rail Station is 7.9 miles; to Basildon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepburn House Limited is a Private Limited Company. The company registration number is 10369173. Hepburn House Limited has been working since 11 September 2016. The present status of the company is Active. The registered address of Hepburn House Limited is Swallows Cross Farm Swallows Cross Road Mountnessing Brentwood United Kingdom Cm15 0su. . HEPBURN, Malcolm Edward Mactavish is a Director of the company. HEPBURN, Sarah Mactavish is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEPBURN, Malcolm Edward Mactavish
Appointed Date: 07 November 2016
92 years old

Director
HEPBURN, Sarah Mactavish
Appointed Date: 11 September 2016
57 years old

Persons With Significant Control

Miss Sarah Mactavish Hepburn
Notified on: 11 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HEPBURN HOUSE LIMITED Events

17 Feb 2017
Registration of charge 103691730003, created on 15 February 2017
31 Jan 2017
Registration of charge 103691730002, created on 26 January 2017
28 Jan 2017
Registration of charge 103691730001, created on 26 January 2017
17 Nov 2016
Appointment of Mr Malcolm Edward Mactavish Hepburn as a director on 7 November 2016
11 Sep 2016
Incorporation
Statement of capital on 2016-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HEPBURN HOUSE LIMITED Charges

15 February 2017
Charge code 1036 9173 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 January 2017
Charge code 1036 9173 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 January 2017
Charge code 1036 9173 0001
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 letchmore road stevenage t/no's HD92401…