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Companies House/London/Company profile

HEPBURN PARK LTD

Active
13098693·incorporated 2020-12-23

HEPBURN PARK LTD is an active UK private limited company, incorporated on 23 December 2020 at Companies House (number 13098693; OpenRegistry canonical ID GB-13098693-hepburn-park-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-23
Registered Address
FLAT 8, 86 PORTLAND PLACE, LONDON, W1B 1NU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

HEPBURN PARK LTD has 2 persons with significant control on file:

  • Mr Daniel William Cowen born 1981 resident in Hong Kong, British national. Notified 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Gillian Paige Melrose born 1986 resident in Hong Kong, American national. Notified 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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