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Clemence Hoar Cummings Group Limited

Clemence Hoar Cummings Group Limited is an active company incorporated on 9 October 2023 with the registered office located in Borehamwood, Hertfordshire. Clemence Hoar Cummings Group Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15196491
Private limited company
Age
2 years
Incorporated 9 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (13 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 9 Oct30 Jun 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Kinetic House
Theobald Street
Borehamwood
WD6 4PJ
England
Address changed on 22 Oct 2024 (12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Netherlands • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1957
Explorator Group Limited
PSC
Shareholders, PSCs & Group Structure
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Clemence Hoar Cummings Limited
Richard George Bartlett and Mr John Capper are mutual people.
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Richard George Bartlett is a mutual person.
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TVM Consulting Limited
Richard George Bartlett is a mutual person.
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Galatians 1 Limited
Richard George Bartlett is a mutual person.
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Always Comms Ltd
Richard George Bartlett is a mutual person.
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Taylor Viney & Marlow Group Limited
Richard George Bartlett is a mutual person.
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Maxime Ltd
Richard George Bartlett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£221
Turnover
Unreported
Employees
2
Total Assets
£1.84M
Total Liabilities
-£1.86M
Net Assets
-£22.94K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
11 Days Ago on 10 Oct 2025
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Registers Moved To Inspection Address
12 Months Ago on 22 Oct 2024
Confirmation Submitted
12 Months Ago on 22 Oct 2024
Inspection Address Changed
12 Months Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 2 Aug 2024
Mr John Capper Appointed
1 Year 5 Months Ago on 30 Apr 2024
Andres Gaviria Resigned
1 Year 9 Months Ago on 23 Jan 2024
Mr Andres Gaviria Appointed
1 Year 11 Months Ago on 2 Nov 2023
Mr Arnon Barnes Appointed
1 Year 11 Months Ago on 2 Nov 2023
Name changed from Clemence Hoare Cummings Group Limited
1 Year 5 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 22 Oct 2024
Register(s) moved to registered inspection location Mooryfield House Pilgrims Close Westhumble Dorking RH5 6AR
Submitted on 22 Oct 2024
Register inspection address has been changed to Mooryfield House Pilgrims Close Westhumble Dorking RH5 6AR
Submitted on 22 Oct 2024
Previous accounting period shortened from 31 October 2024 to 30 June 2024
Submitted on 2 Aug 2024
Certificate of change of name
Submitted on 18 May 2024
Certificate of change of name
Submitted on 13 May 2024
Appointment of Mr John Capper as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Andres Gaviria as a director on 23 January 2024
Submitted on 8 Feb 2024
Repayment History
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