HEPBURN PROPERTIES LIMITED

Company summary

Company number: 02806529
Status: ACTIVE
Incorporated / age: 2 April 199333 years
Registered office: Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
Accounts due: 31 December 2026
Confirmation statement due: 21 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 23:16 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
Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ARKE SUPPLIES LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEPBURN, Paul Michael ACTIVE	Secretary	07 Oct 2023				Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
HEPBURN, Nicola Russell ACTIVE	Director	23 Aug 2024		Scotland	December 1968	Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
HEPBURN, Paul Michael ACTIVE	Director	02 Oct 2023		Scotland	June 1961	Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England
HEPBURN, Emily Haig Farmer RESIGNED	Secretary	13 Mar 2003	10 Apr 2009			33, Byron Close, Ouston, Chester Le Street, Durham, DH2 1JR
HEPBURN, Kenneth Michael RESIGNED	Secretary	10 Apr 2009	07 Oct 2023			4, Roseberry Mews, West Pelton, Stanley, Durham, DH9 6SX
HEPBURN, Kenneth Michael RESIGNED	Secretary	20 Jun 1999	13 Mar 2003			10 Bellerby Drive, Ouston, Chester Le Street, County Durham, DH2 1TW
HEPBURN, Ronald Robertson RESIGNED	Secretary	02 Apr 1993	20 Jun 1999			33 Byron Close, Ouston, Chester Le Street, County Durham, DH2 1JR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 1993	02 Apr 1993			6-8 Underwood Street, London, N1 7JQ
HEPBURN, Edward Baldwin Robertson RESIGNED	Director	02 Apr 1993	21 Nov 1997	United Kingdom	November 1931	11 Sunbury Place, Edinburgh, Midlothian, EH4 3BY
HEPBURN, Emily Haig Farmer RESIGNED	Director	10 Apr 2009	21 Mar 2018	England	March 1935	33, Byron Close, Ouston, Chester Le Street, Durham, DH2 1JR
HEPBURN, Kenneth Michael RESIGNED	Director	13 Mar 2003	10 Apr 2009	United Kingdom	April 1971	4, Roseberry Mews, West Pelton, Stanley, Durham, DH9 6SX
HEPBURN, Ronald Robertson RESIGNED	Director	21 Mar 2018	12 Aug 2024	England	October 1933	4 Roseberry Mews, West Pelton, Stanley, Co.Durham, DH9 6SX
HEPBURN, Ronald Robertson RESIGNED	Director	02 Apr 1993	13 Mar 2003	England	October 1933	33 Byron Close, Ouston, Chester Le Street, County Durham, DH2 1JR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Apr 1993	02 Apr 1993			6-8 Underwood Street, London, N1 7JQ

HEPBURN, Paul Michael ACTIVE
Role: Secretary
Appointed on: 07 Oct 2023
Address: Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

HEPBURN, Nicola Russell ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: Scotland
Date of birth: December 1968
Address: Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

HEPBURN, Paul Michael ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: Scotland
Date of birth: June 1961
Address: Mains House, 143 Front Street, Chester Le Street, County Durham, DH3 3AU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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