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Hemingford Estates Ltd

Hemingford Estates Ltd is a dissolved company incorporated on 29 June 2016 with the registered office located in Leamington Spa, Warwickshire. Hemingford Estates Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10257319
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Regent Grove
Holly Walk
Leamington Spa
CV32 4NN
England
Address changed on 4 Sep 2023 (2 years ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1964
Director • Investment Manager • British • Lives in England • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemingford (Witchford) Limited
Robert James Harrison and Mr John Paul Tibbs are mutual people.
Active
Manor Farm Land Limited
Robert James Harrison is a mutual person.
Active
Harrison Beattie Ltd
Robert James Harrison is a mutual person.
Active
Crestel Projects Ltd
Mr Howard Lavers is a mutual person.
Active
Barnaby Pizza Ltd
Mr John Paul Tibbs is a mutual person.
Active
Hemingford (Coldhams Lane) Limited
Mr John Paul Tibbs is a mutual person.
Active
The Causeway (Bassingbourn) Management Limited
Mr John Paul Tibbs is a mutual person.
Active
Hemingford Construction Ltd
Robert James Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£38.33K
Same as previous period
Net Assets
-£38.33K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
2 Years Ago on 4 Sep 2023
Laurence Frederick Charles Haldron Resigned
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 15 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 4 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Laurence Frederick Charles Haldron as a director on 22 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Feb 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 1 Jul 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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