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HEPBURN HOUSE COBHAM LIMITED

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

This company is commonly known as Hepburn House Cobham Limited. The company was founded 5 years ago and was given the registration number 11630343. The firm's registered office is in GUILDFORD. You can find them at The Bothy Albury Park, Albury, Guildford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEPBURN HOUSE COBHAM LIMITED
Company Number:11630343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Bothy Albury Park, Albury, Guildford, United Kingdom, GU5 9BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bothy, Albury Park, Albury, Guildford, United Kingdom, GU5 9BH

Director18 October 2018Active
The Bothy, Albury Park, Albury, Guildford, United Kingdom, GU5 9BH

Director18 October 2018Active
The Bothy, Albury Park, Albury, Guildford, United Kingdom, GU5 9BH

Director02 October 2020Active
The Bothy, Albury Park, Albury, Guildford, United Kingdom, GU5 9BH

Director02 October 2020Active
The Bothy, Albury Park, Albury, Guildford, United Kingdom, GU5 9BH

Director25 January 2022Active
The Bothy, Albury Park, Albury, Guildford, United Kingdom, GU5 9BH

Director18 October 2018Active
The Bothy, Albury Park, Albury, Guildford, United Kingdom, GU5 9BH

Director18 October 2018Active

People with Significant Control

Mr Jamshid Mark Keynejad
Notified on:18 October 2018
Status:Active
Date of birth:January 1963
Nationality:American
Country of residence:United Kingdom
Address:The Bothy, Albury Park, Guildford, United Kingdom, GU5 9BH
Nature of control:
  • Significant influence or control
Ashgrove Homes Limited
Notified on:18 October 2018
Status:Active
Address:The Bothy, Albury Park, Guildford, GU5 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type small.

Download
2023-02-07Change of name

Certificate change of name company.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type small.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type small.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type small.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Change account reference date company current extended.

Download
2018-10-18Incorporation

Incorporation company.

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