co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARRIET HEPBURN LIMITED

HARRIET HEPBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARRIET HEPBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07774372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRIET HEPBURN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HARRIET HEPBURN LIMITED located?

    Registered Office Address
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRIET HEPBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for HARRIET HEPBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Register inspection address has been changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU

    		1 pagesAD02

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Register(s) moved to registered inspection location C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Current accounting period shortened from Sep 30, 2012 to Jun 30, 2012

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HARRIET HEPBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		British2688000001
    HEPBURN, Harriet Rose
    Parliament Hill
    NW3 2TJ Hampstead
    68
    London
    England
    		Director
    Parliament Hill
    NW3 2TJ Hampstead
    68
    London
    England
    		EnglandBritishInterim Manager163036470001
    WINDSOR, Stuart James
    Baalbec Road
    N5 1QN Islington
    37
    London
    England
    		Director
    Baalbec Road
    N5 1QN Islington
    37
    London
    England
    		EnglandBritishPhotographer163036480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRIET HEPBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Harriet Hepburn
    Baalbec Road
    N5 1QN London
    37
    England
    		Sep 14, 2016
    Baalbec Road
    N5 1QN London
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0