Company number 09336780
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Scott Hepburn on 5 January 2016. The most likely internet sites of HEPBURN & CO LTD are www.hepburnco.co.uk, and www.hepburn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepburn Co Ltd is a Private Limited Company.
The company registration number is 09336780. Hepburn Co Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of Hepburn Co Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . HEPBURN, Scott is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Scott Hepburn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HEPBURN & CO LTD Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Director's details changed for Mr Scott Hepburn on 5 January 2016
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
18 Dec 2015
Director's details changed for Mr Scott Hepburn on 1 December 2015
30 Dec 2014
Registered office address changed from 2 Tanyard Tanyard Carhampton Minehead Somerset TA24 6NG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 December 2014
08 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 November 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
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MODEL ARTICLES ‐
Model articles adopted