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Hemel Hempstead V.E. Limited

Hemel Hempstead V.E. Limited is an active company incorporated on 21 February 1997 with the registered office located in Nottingham, Nottinghamshire. Hemel Hempstead V.E. Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03322063
Private limited company
Age
28 years
Incorporated 21 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary
PSC • Director • British • Lives in UK • Born in Aug 1974
Director • Scottish • Lives in Scotland • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abbeyfield Ve Limited and are mutual people.
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Shrewsbury V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Lowestoft V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Stafford V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Tamworth V.E. Limited
Abbeyfield Ve Limited and are mutual people.
Active
Stamford V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Perth V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
Active
Taunton V.E. Limited
Ranald George Allan and Abbeyfield Ve Limited are mutual people.
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
£2K
Decreased by £3K (-60%)
Turnover
£983K
Increased by £42K (+4%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.01M
Increased by £116K (+13%)
Total Liabilities
-£243K
Increased by £88K (+57%)
Net Assets
£769K
Increased by £28K (+4%)
Debt Ratio (%)
24%
Increased by 6.71% (+39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Sep 2025
Ranald George Allan Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 12 Jul 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 11 Jul 2023
Jinesh Shah (PSC) Appointed
9 Years Ago on 6 Apr 2016
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
Submitted on 2 Feb 2024
Notification of Jinesh Shah as a person with significant control on 6 April 2016
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE
Submitted on 12 Jul 2023
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ
Submitted on 11 Jul 2023
Repayment History
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