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HEPBURN SONS LIMITED

Company summary

Company number: 02352481
Status: ACTIVE
Incorporated / age: 24 February 198937 years
Registered office: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Nature of business
Activities of head offices
Previous company names
DAMSONCREST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSH, Gillian ACTIVE	Secretary	01 Apr 2016				Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
MCALPINE, Cullum ACTIVE	Director			England	January 1947	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
MCALPINE, David Malcolm, The Hon ACTIVE	Director			United Kingdom	October 1946	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
ARTER, Brian Roy RESIGNED	Secretary	27 Jan 2005	01 Apr 2016			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
PRAIN, Graham Lindsay RESIGNED	Secretary	30 Jun 1995	27 Jan 2005			Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
REEDER, John Peter RESIGNED	Secretary	22 Jan 1992	30 Jun 1995			15 Home Mead, Stanmore, Middlesex, HA7 1AF
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		22 Jan 1992			10 Upper Bank Street, London, E14 5JJ

BUSH, Gillian ACTIVE
Role: Secretary
Appointed on: 01 Apr 2016
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

MCALPINE, Cullum ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1947
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

MCALPINE, David Malcolm, The Hon ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

ARTER, Brian Roy RESIGNED
Role: Secretary
Appointed on: 27 Jan 2005
Resigned on: 01 Apr 2016
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

PRAIN, Graham Lindsay RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 27 Jan 2005
Address: Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

REEDER, John Peter RESIGNED
Role: Secretary
Appointed on: 22 Jan 1992
Resigned on: 30 Jun 1995
Address: 15 Home Mead, Stanmore, Middlesex, HA7 1AF

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 22 Jan 1992
Address: 10 Upper Bank Street, London, E14 5JJ