Hepburn Properties Limited

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Hepburn Properties Limited

02806529•Private Limited With Share Capital

Mains House 143 Front Street, Chester Le Street, County Durham, DH33AU
01913701004

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Incorporated

02/04/1993

Company Age

33 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hepburn Properties Limited (02806529) is a private limited with share capital incorporated on 02/04/1993 (33 years old) and registered in county durham, DH33AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Hepburn properties limited is a real estate company based out of 4 roseberry mews, west pelton, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 02/04/1993
DH33AU

Financial Overview

Total Assets

£884.8K

Liabilities

£279.5K

Net Assets

£605.3K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
P
paul michael hepburn
director
N
nicola russell hepburn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Address
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:16-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2007
Legacy
Category:Mortgage
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Address
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Mortgage
Date:30-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:27-04-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:10-04-2000
Legacy
Category:Address
Date:19-01-2000
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:02-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:22-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1997
Legacy
Category:Annual Return
Date:17-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1996

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Roseberry Mews, West Pelton, Stanley, County Durham, DH96SX
Mains House 143 Front Street, Chester Le Street, County Durham, DH33AURegistered

Related Companies

1
hepburn capital limited
live

Contact

01913701004
Mains House 143 Front Street, Chester Le Street, County Durham, DH33AU