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Hemingford Holdings Limited

Hemingford Holdings Limited is a dissolved company incorporated on 26 August 2003 with the registered office located in London, Greater London. Hemingford Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 July 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
04877554
Private limited company
Age
22 years
Incorporated 26 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
Winch More Hill
London
N21 3NA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1941
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
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
£6.1K
Same as previous period
Total Liabilities
-£11.08K
Increased by £85 (+1%)
Net Assets
-£4.98K
Decreased by £85 (+2%)
Debt Ratio (%)
182%
Increased by 1.39% (+1%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Apr 2016
Declaration of Solvency
9 Years Ago on 20 Apr 2016
Small Accounts Submitted
9 Years Ago on 11 Feb 2016
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Small Accounts Submitted
10 Years Ago on 20 Jul 2015
Confirmation Submitted
11 Years Ago on 11 Sep 2014
Small Accounts Submitted
11 Years Ago on 11 Aug 2014
Lisa Katherine Morris Details Changed
12 Years Ago on 25 Aug 2013
Mrs Lisa Katherine Faupel (Formerly Morris) Details Changed
13 Years Ago on 16 Dec 2011
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Documents
Submitted on 25 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2018
Liquidators' statement of receipts and payments to 6 April 2017
Submitted on 16 Jun 2017
Registered office address changed from Fields Farm House Priors Hardwick Road Upper Boddington Northants NN11 6DN to 1 Kings Avenue Winch More Hill London N21 3NA on 19 May 2016
Submitted on 19 May 2016
Declaration of solvency
Submitted on 20 Apr 2016
Appointment of a voluntary liquidator
Submitted on 20 Apr 2016
Resolutions
Submitted on 20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 11 Feb 2016
Annual return made up to 26 August 2015 with full list of shareholders
Submitted on 9 Sep 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 20 Jul 2015
Repayment History
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