About

Registered Number: 07656446
Date of Incorporation: 02/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU,

 

Hepburn Chase Management Company Ltd was registered on 02 June 2011 and are based in Buntingford, it's status at Companies House is "Active". The business has 2 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRD, Steven Edward 21 June 2011 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
NEAL-JONES, Sandra Jane 02 August 2011 22 February 2019 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 29 May 2019
AD01 - Change of registered office address 26 February 2019
AP04 - Appointment of corporate secretary 26 February 2019
AP01 - Appointment of director 22 February 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 22 February 2019
TM02 - Termination of appointment of secretary 22 February 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 07 June 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 26 April 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 10 July 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 04 April 2012
AP03 - Appointment of secretary 02 August 2011
AA01 - Change of accounting reference date 22 June 2011
AD01 - Change of registered office address 22 June 2011
TM01 - Termination of appointment of director 21 June 2011
TM02 - Termination of appointment of secretary 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
AP01 - Appointment of director 21 June 2011
AP01 - Appointment of director 21 June 2011
NEWINC - New incorporation documents 02 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.