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Hemingford Construction Ltd

Hemingford Construction Ltd is an active company incorporated on 28 January 2020 with the registered office located in Leamington Spa, Warwickshire. Hemingford Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12429927
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
27 Regent Grove Holly Walk
Leamington Spa
CV32 4NN
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was Manor Farm Naseby Road Haselbech Northampton NN6 9LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1964
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1979
Mr Robert James Harrison
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Farm Land Limited
Robert James Harrison is a mutual person.
Active
Harrison Beattie Ltd
Robert James Harrison is a mutual person.
Active
Hemingford (Witchford) Limited
Robert James Harrison is a mutual person.
Active
Olive Tree Bude Ltd
Mr John Paul Tibbs is a mutual person.
Active
Super Ev Ltd
Mr John Paul Tibbs is a mutual person.
Active
Lock Gates Cafe Limited
Mr John Paul Tibbs is a mutual person.
Active
Markyate Partnership Ltd
Mr John Paul Tibbs and Robert James Harrison are mutual people.
Liquidation
Bassingbourne Properties Limited
Robert James Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Decreased by £55.11K (-5%)
Total Liabilities
-£1.12M
Increased by £16.09K (+1%)
Net Assets
-£94.28K
Decreased by £71.2K (+308%)
Debt Ratio (%)
109%
Increased by 7.08% (+7%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Mr Robert James Harrison Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Mr John Paul Tibbs (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 16 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from Manor Farm Naseby Road Haselbech Northampton NN6 9LQ England to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on 1 May 2024
Submitted on 1 May 2024
Director's details changed for Mr Robert James Harrison on 11 March 2024
Submitted on 11 Mar 2024
Change of details for Mr John Paul Tibbs as a person with significant control on 9 February 2024
Submitted on 11 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Registration of charge 124299270004, created on 24 August 2023
Submitted on 24 Aug 2023
Registration of charge 124299270003, created on 1 August 2023
Submitted on 4 Aug 2023
Repayment History
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