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DUNFORD HEPBURN LIMITED - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 00027362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ
- England Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England UK
Management
- Managing Directors
- SLOSS, Robert John
- GRUNAU, Paul W.
- WHITE, Andrew Graeme
- Company secretaries
- SLOSS, Robert
- WILCOCK, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1888-09-03
- Age Of Company 1888-09-03 135 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Chubb Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN HARPER & COMPANY,LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-01
- Last Date: 2022-03-18
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DUNFORD HEPBURN LIMITED Company Description
- DUNFORD HEPBURN LIMITED is a ltd registered in United Kingdom with the Company reg no 00027362. Its current trading status is "live". It was registered 1888-09-03. It was previously called JOHN HARPER & COMPANY,LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Oak House .
Get DUNFORD HEPBURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunford Hepburn Limited - Oak House, Littleton Road, Ashford, Middlesex, United Kingdom
- 1888-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-31) - PSC05
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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mortgage-satisfy-charge-full (2022-03-02) - MR04
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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resolution (2022-04-07) - RESOLUTIONS
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memorandum-articles (2022-03-29) - MA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-person-secretary-company-with-change-date (2019-06-24) - CH03
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-person-director-company-with-change-date (2019-03-12) - CH01
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accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-23) - CH03
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change-corporate-director-company-with-change-date (2016-03-23) - CH02
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change-person-director-company-with-change-date (2016-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
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accounts-with-accounts-type-dormant (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-dormant (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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accounts-with-accounts-type-dormant (2013-07-09) - AA
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change-person-secretary-company-with-change-date (2013-06-21) - CH03
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change-person-secretary-company-with-change-date (2013-06-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-08-10) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-dormant (2011-03-15) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-10) - CH02
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change-person-director-company-with-change-date (2010-05-10) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-25) - RESOLUTIONS
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legacy (2009-11-20) - SH20
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legacy (2009-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-11-20) - SH19
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resolution (2009-11-20) - RESOLUTIONS
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capital-allotment-shares (2009-11-20) - SH01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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termination-secretary-company-with-name (2009-10-21) - TM02
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-29) - 288a
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legacy (2008-05-13) - 363s
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legacy (2008-06-02) - 288b
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-dormant (2007-11-01) - AA
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-17) - AA
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legacy (2006-03-06) - 353
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legacy (2006-04-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-28) - AA
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legacy (2004-03-03) - 353
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legacy (2004-05-15) - 363s
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legacy (2004-03-02) - 287
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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legacy (2003-12-17) - 288b
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legacy (2003-04-11) - 363a
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accounts-with-accounts-type-dormant (2003-05-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-09) - AA
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legacy (2002-04-24) - 288c
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legacy (2002-04-17) - 287
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legacy (2002-04-03) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-09) - 288a
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legacy (2001-10-08) - 288b
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accounts-with-accounts-type-dormant (2001-08-23) - AA
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legacy (2001-08-10) - 288c
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legacy (2001-05-30) - 288c
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legacy (2001-04-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-12) - 363a
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legacy (2000-11-24) - 288a
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accounts-with-accounts-type-dormant (2000-10-03) - AA
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legacy (2000-11-24) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-08) - AA
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legacy (1999-04-03) - 363a
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certificate-change-of-name-company (1999-02-17) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-15) - AA
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legacy (1998-04-21) - 363a
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legacy (1998-04-09) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-10) - AA
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legacy (1997-04-18) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-02) - AA
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legacy (1996-04-12) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-25) - AA
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legacy (1995-04-07) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-19) - AA
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legacy (1994-03-30) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-29) - AA
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legacy (1993-04-02) - 363x
keyboard_arrow_right 1992
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resolution (1992-01-19) - RESOLUTIONS
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-dormant (1992-06-09) - AA
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legacy (1992-03-26) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-04-22) - AA
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legacy (1991-04-16) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-05-24) - AA
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legacy (1990-05-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-28) - AA
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legacy (1989-06-22) - 288
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legacy (1989-06-09) - 363
keyboard_arrow_right 1988
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resolution (1988-05-12) - RESOLUTIONS
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accounts-with-made-up-date (1988-10-26) - AA
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legacy (1988-06-23) - 288
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legacy (1988-06-02) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-03) - AA
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legacy (1987-02-06) - 288
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legacy (1987-01-12) - 287
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legacy (1987-07-16) - 363
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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legacy (1986-12-01) - 288
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legacy (1986-10-07) - 225(1)
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accounts-with-accounts-type-full (1986-09-30) - AA
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legacy (1986-09-22) - 403a
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legacy (1986-08-19) - 363
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legacy (1986-07-19) - 288
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-01-31) - AA
keyboard_arrow_right 1888
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incorporation-company (1888-09-03) - NEWINC