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George Hepburn Limited, TD15 2DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEORGE HEPBURN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Hepburn Limited. The company was founded 21 years ago and was given the registration number 04610664. The firm's registered office is in BERWICK UPON TWEED. You can find them at Traquair, Etal Road, Tweedmouth, Berwick Upon Tweed, Northumberland. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GEORGE HEPBURN LIMITED
Company Number:04610664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Traquair, Etal Road, Tweedmouth, Berwick Upon Tweed, Northumberland, TD15 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Traquair, Etal Road, Tweedmouth, Berwick Upon Tweed, TD15 2DU

Secretary06 December 2002Active
3 The Pastures, Berwick Upon Tweed, United Kingdom, TD15 2NT

Director30 June 2003Active
Traquair, Etal Road, Tweedmouth, Berwick Upon Tweed, TD15 2DU

Director06 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 December 2002Active

People with Significant Control

Mr. George Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:Traquair House, Etal Road, Berwick Upon Tweed, England, TD15 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Kathleen Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:Traquair House, Etal Road, Berwick Upon Tweed, England, TD15 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. George James Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:3 The Pastures, Berwick Upon Tweed, United Kingdom, TD15 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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