Hepher Dixon Limited

Company Name	Hepher Dixon Limited
Director	Andrew Tucker
Company Status	Active
Company Number	03701328
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Tucker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	12 September 2012(13 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Peter Guy Bannerman Dixon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Raw Bank Beestonley Lane Stainland Halifax West Yorkshire HX4 9PS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Roger Antony Hepher
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	The Old Bakery 5 Main Street Cosgrove Milton Keynes MK19 7JL

Secretary Name	Mr Peter Guy Bannerman Dixon
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Raw Bank Beestonley Lane Stainland Halifax West Yorkshire HX4 9PS

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Christopher Paul Potts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 January 2007)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Y Hen Fferm Dy Flemingston Vale Of Glamorgan CF62 4QJ Wales

Director Name	Duncan Neil Parr
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 05 January 2007)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	33 Woodmere Way Park Langley Beckenham Kent BR3 6SJ

Director Name	Mr Patrick Michael Grincell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 2007)
Role	Town Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Blackthorn Drive Thatcham Berkshire RG18 4BW

Director Name	Mark Gibney
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2007)
Role	Planning Consultant
Correspondence Address	97 Beaumont Road Petts Wood Orpington Kent BR5 1JH

Director Name	Nicholas Green
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2007)
Role	Planning Consultant
Correspondence Address	50 Kemp Street Brighton East Sussex BN1 4EF

Secretary Name	Ms Julie Elizabeth Clark
Nationality	British
Status	Resigned
Appointed	01 July 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	443 Lordslip Lane London SE22 8JN

Director Name	Mr Allan Collins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitebears 29 St John's Green Writtle Essex CM1 3DZ

Director Name	Mr Rupert Owen Sebag-Montefiore
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(7 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 February 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wrights Farm St Mary's Road Dinton Salisbury Wiltshire SP3 5HH

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	18 April 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Contact

Website	hepherdixon.co.uk

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

264.1k at £0.1	Savills (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

9 February 2006	Delivered on: 22 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 July 2005	Delivered on: 28 July 2005 Persons entitled: First UK Property Growth (Nominees) Limited,First UK Property Growth Managers Limited,Grainmarket Properties Limited and Elmswood Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£32,921.15. Outstanding
18 May 2004	Delivered on: 19 May 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as beneficial owner charges Â£8,087.00 to the chargee. Outstanding
18 May 2004	Delivered on: 19 May 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,590.00. Outstanding
12 March 1999	Delivered on: 18 March 1999 Satisfied on: 25 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 November 2023	Satisfaction of charge 3 in full (4 pages)
1 November 2023	Satisfaction of charge 4 in full (4 pages)
1 November 2023	Satisfaction of charge 5 in full (4 pages)
1 November 2023	Satisfaction of charge 2 in full (4 pages)
19 June 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
6 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
3 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
19 May 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
9 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 March 2016	Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016 (2 pages)
30 March 2016	Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016 (2 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 26,405 (4 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 26,405 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 26,405 (4 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 26,405 (4 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 26,405 (4 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 26,405 (4 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
20 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
20 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
20 September 2012	Appointment of Christine Lynn Cox as a secretary (1 page)
20 September 2012	Termination of appointment of Michaela East as a secretary (1 page)
7 June 2012	Termination of appointment of Allan Collins as a director (1 page)
7 June 2012	Appointment of Andrew Tucker as a director (2 pages)
7 June 2012	Appointment of Andrew Tucker as a director (2 pages)
7 June 2012	Termination of appointment of Allan Collins as a director (1 page)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 April 2011	Termination of appointment of Peter Dixon as a director (2 pages)
13 April 2011	Termination of appointment of Peter Dixon as a director (2 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Particulars of variation of rights attached to shares (2 pages)
2 February 2011	Particulars of variation of rights attached to shares (2 pages)
12 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 January 2011	Statement of company's objects (2 pages)
12 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 January 2011	Statement of company's objects (2 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Peter Guy Bannerman Dixon on 26 January 2010 (2 pages)
23 February 2010	Director's details changed for Peter Guy Bannerman Dixon on 26 January 2010 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
1 May 2009	Return made up to 26/01/09; full list of members (11 pages)
1 May 2009	Return made up to 26/01/09; full list of members (11 pages)
10 February 2009	Accounts for a medium company made up to 31 December 2007 (21 pages)
10 February 2009	Accounts for a medium company made up to 31 December 2007 (21 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 April 2008	Secretary appointed michaela frances east (2 pages)
28 April 2008	Appointment terminated secretary julie clark (1 page)
28 April 2008	Secretary appointed michaela frances east (2 pages)
28 April 2008	Appointment terminated secretary julie clark (1 page)
25 February 2008	Return made up to 26/01/08; full list of members (4 pages)
25 February 2008	Return made up to 26/01/08; full list of members (4 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
31 July 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
31 July 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2007	Return made up to 26/01/07; full list of members (5 pages)
2 February 2007	Return made up to 26/01/07; full list of members (5 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 23 furzton lake shirwell crescent furzton milton keynes buckinghamshire MK4 1GA (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 23 furzton lake shirwell crescent furzton milton keynes buckinghamshire MK4 1GA (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
5 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
25 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2006	Notice of assignment of name or new name to shares (2 pages)
6 October 2006	Notice of assignment of name or new name to shares (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (2 pages)
18 July 2006	New secretary appointed (2 pages)
30 June 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
30 June 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
7 March 2006	Return made up to 26/01/06; full list of members (12 pages)
7 March 2006	Return made up to 26/01/06; full list of members (12 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
28 July 2005	Particulars of mortgage/charge (4 pages)
28 July 2005	Particulars of mortgage/charge (4 pages)
11 May 2005	Nc inc already adjusted 25/07/04 (1 page)
11 May 2005	Ad 25/07/04--------- Â£ si [email protected] (2 pages)
11 May 2005	Nc inc already adjusted 25/07/04 (1 page)
11 May 2005	Ad 25/07/04--------- Â£ si [email protected] (2 pages)
9 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 May 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2005	Nc inc already adjusted 28/02/02 (1 page)
28 April 2005	Nc inc already adjusted 28/02/02 (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 62 high street stony stratford milton keynes MK11 1AQ (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 62 high street stony stratford milton keynes MK11 1AQ (1 page)
29 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
29 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Â£ nc 23000/24150 01/07/01 (1 page)
26 June 2002	Â£ nc 23000/24150 01/07/01 (1 page)
26 February 2002	Return made up to 26/01/02; full list of members (8 pages)
26 February 2002	Return made up to 26/01/02; full list of members (8 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
1 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2001	Return made up to 26/01/01; full list of members (8 pages)
27 February 2001	Return made up to 26/01/01; full list of members (8 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
15 February 2000	Return made up to 26/01/00; full list of members (8 pages)
15 February 2000	Return made up to 26/01/00; full list of members (8 pages)
18 January 2000	Ad 01/03/99--------- Â£ si 22770@1=22770 Â£ ic 230/23000 (2 pages)
18 January 2000	Â£ nc 1000/23000 01/03/99 (1 page)
18 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 January 2000	Ad 08/02/99--------- Â£ si 229@1=229 Â£ ic 1/230 (2 pages)
18 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 January 2000	Ad 01/03/99--------- Â£ si 22770@1=22770 Â£ ic 230/23000 (2 pages)
18 January 2000	Ad 08/02/99--------- Â£ si 229@1=229 Â£ ic 1/230 (2 pages)
18 January 2000	Â£ nc 1000/23000 01/03/99 (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
29 March 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
29 March 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
18 March 1999	Particulars of mortgage/charge (4 pages)
18 March 1999	Particulars of mortgage/charge (4 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 62 high street stony stratford milton keynes MK11 1AQ (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 62 high street stony stratford milton keynes MK11 1AQ (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 February 1999	New director appointed (2 pages)
26 January 1999	Incorporation (18 pages)
26 January 1999	Incorporation (18 pages)

Hepher Dixon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London