Hepburn Properties Limited in Stanley CO.DURHAM

Hepburn Properties Limited CO.DURHAM

Founded in 1993, Hepburn Properties, classified under reg no. 02806529 is an active company. Currently registered at 4 Roseberry Mews, West Pelton DH9 6SX, Co.durham the company has been in the business for 31 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 2007-04-02 Hepburn Properties Limited is no longer carrying the name Arke Supplies.

At the moment there are 2 directors in the the company, namely Paul H. and Ronald H.. In addition one secretary - Paul H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hepburn Properties Limited Address / Contact

Office Address	4 Roseberry Mews, West Pelton
Office Address2	Stanley
Town	Co.durham
Post code	DH9 6SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02806529
Date of Incorporation	Fri, 2nd Apr 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	31 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Paul H.

Position: Secretary

Appointed: 07 October 2023

Paul H.

Position: Director

Appointed: 02 October 2023

Ronald H.

Position: Director

Appointed: 21 March 2018

Kenneth H.

Position: Secretary

Appointed: 10 April 2009

Resigned: 07 October 2023

Emily H.

Position: Director

Appointed: 10 April 2009

Resigned: 21 March 2018

Kenneth H.

Position: Director

Appointed: 13 March 2003

Resigned: 10 April 2009

Emily H.

Position: Secretary

Appointed: 13 March 2003

Resigned: 10 April 2009

Kenneth H.

Position: Secretary

Appointed: 20 June 1999

Resigned: 13 March 2003

Ronald H.

Position: Secretary

Appointed: 02 April 1993

Resigned: 20 June 1999

Ronald H.

Position: Director

Appointed: 02 April 1993

Resigned: 13 March 2003

Edward H.

Position: Director

Appointed: 02 April 1993

Resigned: 21 November 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1993

Resigned: 02 April 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 1993

Resigned: 02 April 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is The Estate Of The Late Kenneth Hepburn from Stanley, England. This PSC is classified as "an estate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kenneth H. This PSC owns 75,01-100% shares.

The Estate Of The Late Kenneth Hepburn

4 Roseberry Mews, West Pelton, Stanley, DH9 6SX, England

Legal authority	Administration Of Estates Act 1925
Legal form	Estate
Notified on	7 September 2023
Nature of control:	75,01-100% shares

Kenneth H.

Notified on	6 April 2016
Ceased on	7 September 2023
Nature of control:	75,01-100% shares

Company previous names

Arke Supplies	April 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets		327 521	369 684	402 146	402 144	454 312	514 752	559 499
Net Assets Liabilities	433 411	445 683	465 447	493 233	493 233	527 811	565 393

Other
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors		173 992	189 271	188 197	188 195	200 885	217 993	219 908
Fixed Assets	287 558	292 154	285 034	279 284	279 284	274 384	268 634	262 884
Net Current Assets Liabilities	145 853	153 529	180 413	213 949	213 949	253 427	296 759
Total Assets Less Current Liabilities	433 411	445 683	465 447	493 233	493 233	527 811	565 393

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 27th, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 22nd, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 28th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 26th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 14th, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 10th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-02 filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-05: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 6th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-02 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 6th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-02 filed on: 17th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 12th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-02 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 15th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-02 filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 8th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-02 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-02 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 28th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 7th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 7th, August 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 26th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 26th, April 2007	accounts	Free Download (1 page)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, August 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 20th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 20th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 28th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 28th, May 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-04-27 - Annual return with full member list filed on: 27th, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-27 - Annual return with full member list filed on: 27th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 8th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 8th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-04-15 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-15 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 11th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 11th, June 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-04-11 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-11 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 21st, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 21st, June 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-04-10 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-04-10 (Secretary's particulars changed)	annual return
363s	Period up to 2000-04-10 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-04-10 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-03-31 filed on: 5th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 5th, July 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-04-02 - Annual return with full member list filed on: 2nd, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-02 - Annual return with full member list filed on: 2nd, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 17th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 17th, August 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-04-22 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-04-22 (Director resigned)	annual return
363s	Period up to 1998-04-22 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, November 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-04-17 - Annual return with full member list filed on: 17th, April 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-04-17 - Annual return with full member list filed on: 17th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 19th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 19th, August 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 22nd, December 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 22nd, December 1995	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 11th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 11th, April 1995	accounts	Free Download (1 page)
363s	Period up to 1995-04-03 - Annual return with full member list filed on: 3rd, April 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-04-03 - Annual return with full member list filed on: 3rd, April 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 21st, February 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-04-30 filed on: 21st, February 1995	accounts
363s	Period up to 1994-10-13 - Annual return with full member list filed on: 13th, October 1994	annual return
363(288)	Annual return drawn up to 1994-10-13 (Secretary resigned;director resigned)	annual return
363s	Period up to 1994-10-13 - Annual return with full member list filed on: 13th, October 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-10-13 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 30/04 filed on: 22nd, December 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 22nd, December 1993	accounts

Hepburn Properties Limited CO.DURHAM

Hepburn Properties Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Paul H.

Ronald H.

Kenneth H.

Emily H.

Kenneth H.

Emily H.

Kenneth H.

Ronald H.

Ronald H.

Edward H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us