Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Hepburn Sons Limited
- Incorporated
- 24 February 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- The Honourable David Malcolm McalpineCullum Mcalpine
- Accounts type
- Dormant
- Region
- East of England
- Address
- Concept HouseHome Park Mill LinkKings LangleyWD4 8UD
Officers 3 active
Officer details are public data from the Companies House register.
Bush, Gillian
Secretary · Appointed 1 April 2016
Director
British
Born January 1947 (79)
British
Born October 1946 (80)
Officer history (4 former)
1 April 2016
Appointed Bush, Gillian as Secretary
1 April 2016
27 January 2005
27 January 2005
30 June 1995
30 June 1995
22 January 1992
22 January 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Honourable David Malcolm Mcalpine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
British
Born January 1947 (79)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 23 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 July 2025 | Director's details changed | |||
| 18 July 2025 | Change of details for a person with significant control | |||
| 18 July 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
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London
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