Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Hepburn Chase Management Company Limited
- Incorporated
- 2 June 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Syeda Ahsan Luna IslamDouglas Isaac Cross
- Accounts type
- Dormant
- Region
- South East
- Address
- Queensway House11 QueenswayNew MiltonBH25 5NR
Officers 6 active
Officer details are public data from the Companies House register.
Islam, Syeda Ahsan Luna
Director · Appointed 6 June 2026
British
Born July 1972 (54)
Director · Appointed 21 May 2026
British
Born June 1962 (64)
Cross, Douglas Isaac, Lascelles
Director · Appointed 21 May 2026
British
Born September 1970 (56)
Fayers, Graham Charles
Director · Appointed 21 May 2026
British
Born February 1974 (52)
Venderpant, Keith Francis
Director · Appointed 21 May 2026
English
Born September 1962 (64)
Corporate Secretary · Appointed 26 February 2019
Officer history (9 former)
6 June 2026
Appointed Islam, Syeda Ahsan Luna as Director
21 May 2026
21 May 2026
Appointed Cross, Douglas Isaac, Lascelles as Director
21 May 2026
Appointed Fayers, Graham Charles as Director
21 May 2026
Appointed Venderpant, Keith Francis as Director
21 May 2026
7 May 2026
26 February 2019
22 February 2019
22 February 2019
22 February 2019
Resigned Neal-Jones, Sandra Jane as Secretary
22 February 2019
27 January 2014
2 January 2012
31 December 2011
Resigned Hird, Steven Edward as Director
2 August 2011
Appointed Neal-Jones, Sandra Jane as Secretary
21 June 2011
21 June 2011
Appointed Hird, Steven Edward as Director
16 June 2011
16 June 2011
16 June 2011
2 June 2011
2 June 2011
2 June 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 May 2026
Ceased Westbury Homes (Holdings) Limited — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 July 2026 | Notification of a person with significant control statement | |||
| 24 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 18 June 2026 | Appointment of a director |
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