Hepburn Delaney Ltd. net worth, address, company information. Free

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Hepburn Delaney Ltd (number 08398060) is a private limited company legally formed on 2013-02-11 originating in United Kingdom. The enterprise has its registered office at 7 The Progression Centre, Mark Road, Hemel Hempstead HP2 7DW. Hepburn Delaney Ltd is operating under SIC: 69102 which means "solicitors".

Company details

Name	Hepburn Delaney Ltd
Number	08398060
Date of Incorporation:	2013-02-11
End of financial year:	31 March
Address:	7 The Progression Centre, Mark Road, Hemel Hempstead, HP2 7DW
SIC code:	69102 - Solicitors

Moving to the 2 directors that can be found in the company, we can name: Matthew D. (in the company from 24 January 2021), Rebecca D. (appointment date: 11 February 2013). 1 secretary is present as well: Rebecca D. (appointed on 11 February 2013). The Companies House lists 2 persons of significant control, namely: Rebecca D. owns over 3/4 of shares, 3/4 to full of voting rights, Jane H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	568,915	642,659	644,155	713,693	769,239	817,027
Fixed Assets	55,751	49,004	-	-	-	-
Total Assets Less Current Liabilities	325,562	538,827	435,194	535,371	549,689	568,303

People with significant control

Rebecca D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jane H.

6 April 2016 - 31 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 13th Apr 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 13th Apr 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 3rd May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 14th May 2021 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Jan 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) On Sun, 24th Jan 2021 new director was appointed. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 22nd Jan 2021: 100.00 GBP filed on: 1st, February 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 3rd May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 3rd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, May 2019 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 1st, May 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 11th Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, October 2018 \| accounts	Free Download (10 pages)
(CH03) On Thu, 12th Apr 2018 secretary's details were changed filed on: 20th, July 2018 \| officers	Free Download (1 page)
(CH01) On Thu, 12th Apr 2018 director's details were changed filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 12th Apr 2018 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Mar 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Sat, 31st Mar 2018 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 31st Mar 2018 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2018 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Sat, 31st Mar 2018 - 50.00 GBP filed on: 24th, April 2018 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Hamilton House 111 Marlowes Hemel Hempstead Herts HP1 1BB on Thu, 12th Apr 2018 to 7 the Progression Centre Mark Road Hemel Hempstead Hertfordshire HP2 7DW filed on: 12th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 11th Feb 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, November 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 11th Feb 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 13th, February 2015 \| annual return
(SH01) Capital declared on Fri, 13th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 6th, March 2014 \| accounts	Free Download (1 page)
(CH01) On Mon, 10th Feb 2014 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 17th Feb 2014: 100.00 GBP capital
(CH01) On Mon, 10th Feb 2014 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 12th Mar 2013. Old Address: 73/75 High Street Stevenage Hertfordshire SG1 3HR United Kingdom filed on: 12th, March 2013 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, February 2013 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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