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Hemel Properties Ltd

Hemel Properties Ltd is an active company incorporated on 9 October 2017 with the registered office located in Loughton, Essex. Hemel Properties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11002677
Private limited company
Age
7 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
119 High Road
Loughton
Essex
IG10 4LT
England
Same address since incorporation
Telephone
01442212644
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in UK • Born in May 1960
Hemel Commercial Properties Limited
PSC
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Mutual Companies
Waterhouse Street Limited
Vincent Daniel Goldstein, Mr Peter Mark Domb, and 1 more are mutual people.
Active
Mark Street Depository Limited(The)
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
Supernova Investments Limited
Vincent Daniel Goldstein is a mutual person.
Active
Globalresort Limited
Vincent Daniel Goldstein and Mr Peter Mark Domb are mutual people.
Active
Park Lane House Limited
Vincent Daniel Goldstein and Adam Joel Shafron are mutual people.
Active
The V Fund Limited
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
Southwark Park Road Developments Limited
Vincent Daniel Goldstein and Adam Joel Shafron are mutual people.
Active
Clarendon Road Developments Limited
Vincent Daniel Goldstein and Adam Joel Shafron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Mr Adam Joel Shafron Details Changed
2 Years 11 Months Ago on 8 Oct 2022
Hemel Commercial Properties Limited (PSC) Appointed
3 Years Ago on 12 Jul 2022
The V Fund Limited (PSC) Resigned
3 Years Ago on 12 Jul 2022
Pershing Properties Limtied (PSC) Resigned
3 Years Ago on 12 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 22 Oct 2024
Confirmation statement made on 8 October 2023 with updates
Submitted on 3 Nov 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 25 Sep 2023
Submitted on 22 Nov 2022
Cessation of Pershing Properties Limtied as a person with significant control on 12 July 2022
Submitted on 21 Nov 2022
Cessation of The V Fund Limited as a person with significant control on 12 July 2022
Submitted on 21 Nov 2022
Notification of Hemel Commercial Properties Limited as a person with significant control on 12 July 2022
Submitted on 21 Nov 2022
Director's details changed for Mr Adam Joel Shafron on 8 October 2022
Submitted on 19 Oct 2022
Repayment History
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