Company number 08398060
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address HAMILTON HOUSE 111, MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1BB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of HEPBURN DELANEY LTD are www.hepburndelaney.co.uk, and www.hepburn-delaney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hepburn Delaney Ltd is a Private Limited Company.
The company registration number is 08398060. Hepburn Delaney Ltd has been working since 11 February 2013.
The present status of the company is Active. The registered address of Hepburn Delaney Ltd is Hamilton House 111 Marlowes Hemel Hempstead Herts Hp1 1bb. . DELANEY, Rebecca is a Secretary of the company. DELANEY, Rebecca is a Director of the company. HEPBURN, Jane is a Director of the company. The company operates in "Solicitors".
Current Directors
Persons With Significant Control
Mrs Jane Amanda Hepburn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Delaney
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEPBURN DELANEY LTD Events
13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 2 more events
17 Feb 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
17 Feb 2014
Director's details changed for Mrs Jane Hepburn on 10 February 2014
17 Feb 2014
Director's details changed for Rebecca Delaney on 10 February 2014
12 Mar 2013
Registered office address changed from 73/75 High Street Stevenage Hertfordshire SG1 3HR United Kingdom on 12 March 2013
11 Feb 2013
Incorporation
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Model articles adopted