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Hereward Estates Limited

Hereward Estates Limited is a liquidation company incorporated on 27 September 1968 with the registered office located in Cambridge, Cambridgeshire. Hereward Estates Limited was registered 57 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00939537
Private limited company
Age
57 years
Incorporated 27 September 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 367 days
Dated 22 October 2023 (2 years ago)
Next confirmation dated 22 October 2024
Was due on 5 November 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Salisbury House
Station Road
Cambridge
Cambs
CB1 2LA
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Abbey House 51 High Street Saffron Walden Essex. CB10 1AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jan 1960
Mr Martin John Foreman
PSC • British • Lives in England • Born in Jan 1960
Miss Anna Foreman
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Upware Marina Limited
Martin John Foreman is a mutual person.
Active
Number Four Investments Limited
Martin John Foreman is a mutual person.
Active
Tulgey Wood Limited
Martin John Foreman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£87.28K
Decreased by £23.12K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£898.08K
Increased by £356.69K (+66%)
Total Liabilities
-£117.71K
Increased by £42.9K (+57%)
Net Assets
£780.37K
Increased by £313.79K (+67%)
Debt Ratio (%)
13%
Decreased by 0.71% (-5%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 4 Jan 2025
Liquidator Removed By Court
10 Months Ago on 4 Jan 2025
Declaration of Solvency
1 Year 5 Months Ago on 13 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 13 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 26 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 29 April 2025
Submitted on 4 Jul 2025
Removal of liquidator by court order
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Registered office address changed from Abbey House 51 High Street Saffron Walden Essex. CB10 1AF to Salisbury House Station Road Cambridge Cambs CB1 2LA on 13 May 2024
Submitted on 13 May 2024
Appointment of a voluntary liquidator
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Declaration of solvency
Submitted on 13 May 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 26 Apr 2024
Satisfaction of charge 3 in full
Submitted on 18 Apr 2024
Satisfaction of charge 2 in full
Submitted on 18 Apr 2024
Repayment History
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