Hepburn I.T. Limited

Active03670707 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Business and domestic software development (62012)
Directors
Ian William Macdonald
Owned by
Ian William Macdonald
Accounts type
Micro entity
Region
Greater London
Address
70 Etherley Road
London
N15 3AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Macdonald, Ian William
Director · Appointed 24 November 1998
British
Born July 1963 (63)
Officer history (3 former)
1 August 2023
Resigned Macdonald, Sarah Grace as Secretary
24 November 1998
Appointed Macdonald, Ian William as Director
24 November 1998
Appointed Macdonald, Sarah Grace as Secretary
24 November 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 November 1998
Resigned First Directors Limited as Corporate Nominee Director
19 November 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
19 November 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian William Macdonald
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.3x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Fixed Assets£812£812£812£812£812
Current Assets£501£585£669£753£838£1,708
Debtors£0£77
Cash£669£753£838£1,631
Creditors (< 1 year)£1,546£1,516
Creditors (> 1 year)£0
Net Current Assets(£1,045)(£931)(£819)(£722)(£624)£246
Net Assets(£119)(£7)£90£188£246
Shareholder Funds(£119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Micro company accounts31 March 2025
4 August 2025Confirmation statement with no updates9 June 20253
17 September 2024Micro company accounts31 March 2024
10 June 2024Confirmation statement with no updates9 June 20243
6 November 2023Withdrawal of a person with significant control statement2
Show all recent filings

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