HEPBURN PROPERTIES LIMITED

Company number 02806529

1 active person with significant control / 0 active statements

Hepburn Capital Limited (Active)

• Correspondence address: Mains House, Front Street, Chester Le Street, England, DH3 3AU
• Notified on: 23 August 2024
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 15596711
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Kenneth Michael Hepburn (Ceased)

• Correspondence address: 4 Roseberry Mews, West Pelton, Stanley, England, DH9 6SX
• Notified on: 7 September 2023
• Ceased on: 23 August 2024
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Estate Of The Late Kenneth Hepburn (Ceased)

• Correspondence address: 4 Roseberry Mews, West Pelton, Stanley, England, DH9 6SX
• Notified on: 7 September 2023
• Ceased on: 7 September 2023
• Governing law: Administration Of Estates Act 1925
• Legal form: Estate
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Kenneth Michael Hepburn (Ceased)

• Correspondence address: 4 Roseberry Mews, West Pelton, Stanley, Co.Durham, DH9 6SX
• Notified on: 6 April 2016
• Ceased on: 7 September 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more