Daniel Hepburn

Hepburn Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Member of a firm with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Tameside
East Sussex
Staffordshire
Camden
Stoke-On-Trent

History

Partial History
Date	Event	Region
Monday, April 1, 2013	Appointment as Director	Staffordshire
Thursday, September 3, 2015	Appointment as Director	Tameside
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Staffordshire
Wednesday, June 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Tameside
Thursday, March 9, 2017	Appointment as Shareholder (50-75%)	East Sussex
Monday, May 14, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Tuesday, October 16, 2018	Appointment as Shareholder (above 75%)	Stoke-On-Trent
Wednesday, January 16, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Wednesday, May 8, 2019	Resignation as Director	Camden
Friday, May 1, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	East Sussex
Wednesday, June 17, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Sunday, January 21, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Tameside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2024		£ 1
Oct 31, 2023
Mar 31, 2023
Sep 30, 2018
Apr 30, 2018	£ 1,705	£ 4
Totals	£ 1,705	£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Daniel Hepburn

Hepburn Daniel

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