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Companies House/Tortola/Company profile

HEPBURN RESOURCES LIMITED

Active
OE002095·incorporated 2022-10-20

HEPBURN RESOURCES LIMITED is an active UK overseas entity, incorporated on 20 October 2022 at Companies House (number OE002095; OpenRegistry canonical ID GB-OE002095-hepburn-resources-limited). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-20
Registered Address
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY 11,, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

HEPBURN RESOURCES LIMITED has 2 persons with significant control on file:

  • Anthony Somerset born 1960, British national. Notified 1997-04-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Delpha Ho born 1967, Hong Konger national. Notified 1997-04-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-20. Ceased 2023-10-19.
  • (unnamed). Notified 2023-10-19. Ceased 2024-10-19.
  • (unnamed). Notified 2023-10-19. Ceased 2024-10-19.
  • (unnamed). Notified 2024-10-19. Ceased 2025-10-19.
  • (unnamed). Notified 2024-10-19. Ceased 2025-10-19.

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