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78 Hemingford Road Management Company Limited

78 Hemingford Road Management Company Limited is an active company incorporated on 17 December 1990 with the registered office located in London, Greater London. 78 Hemingford Road Management Company Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02569086
Private limited company
Age
34 years
Incorporated 17 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
78 Hemingford Road
London
N1 1DB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Banker • British • Lives in England • Born in Oct 1979
Director • ARCH Technician • British • Lives in England • Born in Jan 1963
Director • Solicitor (Non-Practising) • British • Lives in UK • Born in Feb 1960
Director • Content Editor • British • Lives in England • Born in Oct 1985
Director • French • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritable Development Finance Limited
Mr Thomas George Edward Barratt is a mutual person.
Active
Heritable Capital Limited
Mr Thomas George Edward Barratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77K
Decreased by £1.28K (-42%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.77K
Decreased by £1.28K (-42%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Verity Ann Douglas Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Aug 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Notification of PSC Statement
1 Year 7 Months Ago on 21 Mar 2024
Anthony Stafford (PSC) Resigned
2 Years Ago on 10 Oct 2023
Jan Evans (PSC) Resigned
2 Years Ago on 10 Oct 2023
Jean-Louis Cardin (PSC) Resigned
2 Years Ago on 10 Oct 2023
Thomas George Edward Barratt (PSC) Resigned
2 Years Ago on 10 Oct 2023
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Documents
Appointment of Miss Verity Ann Douglas as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 17 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 29 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Notification of a person with significant control statement
Submitted on 21 Mar 2024
Cessation of Thomas George Edward Barratt as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Cessation of Jean-Louis Cardin as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Cessation of Jan Evans as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Cessation of Anthony Stafford as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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