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Company Information for

HEMEL ESTATES LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
02979670
Private Limited Company
Active

Company Overview

About Hemel Estates Ltd
HEMEL ESTATES LIMITED was founded on 1994-10-17 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Hemel Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEMEL ESTATES LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 02979670
Company ID Number 02979670
Date formed 1994-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630869622  
Last Datalog update: 2018-10-04 22:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMEL ESTATES LIMITED

Company Officers of HEMEL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN THOMAS
Company Secretary 2006-06-12
JONATHAN RIOU BLAKE THOMAS
Director 2004-11-01
SALLY ANN THOMAS
Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAMS BROOKS
Company Secretary 2004-11-01 2006-06-12
KENNETH WILLIAMS BROOKS
Director 2004-11-01 2006-06-12
BATTLEBRIDGE SECRETARIES LIMITED
Company Secretary 1994-12-19 2004-11-01
BATTLEBRIDGE GROUP LIMITED
Director 1994-12-19 2004-11-01
OXFORD CORPORATE SERVICES LTD
Company Secretary 1994-10-18 1994-12-19
BATTLEBRIDGE SECRETARIES LIMITED
Director 1994-10-18 1994-12-19
DANIEL JOHN DWYER
Nominated Secretary 1994-10-17 1994-10-18
BETTY JUNE DOYLE
Nominated Director 1994-10-17 1994-10-18
DANIEL JOHN DWYER
Nominated Director 1994-10-17 1994-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN THOMAS HAZELBRAY LIMITED Company Secretary 2005-11-10 CURRENT 1994-02-01 Active
JONATHAN RIOU BLAKE THOMAS EYNSHAM ESTATES LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
JONATHAN RIOU BLAKE THOMAS J.R.B.T. LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
JONATHAN RIOU BLAKE THOMAS THEDEFINITIVE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JONATHAN RIOU BLAKE THOMAS STOCKDALE ESTATES LIMITED Director 2011-04-28 CURRENT 2000-05-24 Active
JONATHAN RIOU BLAKE THOMAS TENANCY MANAGER LIMITED Director 1998-09-04 CURRENT 1997-12-02 Dissolved 2016-02-09
JONATHAN RIOU BLAKE THOMAS ADDERBURY PROJECTS LIMITED Director 1998-06-23 CURRENT 1998-06-09 Dissolved 2016-07-19
JONATHAN RIOU BLAKE THOMAS LIGGINS THOMAS LIMITED Director 1998-01-05 CURRENT 1998-01-05 Dissolved 2018-01-09
JONATHAN RIOU BLAKE THOMAS HAZELBRAY LIMITED Director 1996-10-01 CURRENT 1994-02-01 Active
SALLY ANN THOMAS EYNSHAM ESTATES LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
SALLY ANN THOMAS STOCKDALE ESTATES LIMITED Director 2015-02-27 CURRENT 2000-05-24 Active
SALLY ANN THOMAS J.R.B.T. LIMITED Director 2014-05-29 CURRENT 2014-02-17 Active
SALLY ANN THOMAS THEDEFINITIVE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
SALLY ANN THOMAS HAZELBRAY LIMITED Director 2005-11-10 CURRENT 1994-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20AA30/09/17 TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-05-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029796700010
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029796700011
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0130/09/15 FULL LIST
2015-02-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0130/09/14 FULL LIST
2013-11-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0130/09/13 FULL LIST
2012-12-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-04AR0130/09/12 FULL LIST
2012-03-01AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-11AR0130/09/11 FULL LIST
2011-04-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18AR0130/09/10 FULL LIST
2010-03-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN THOMAS / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN THOMAS / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIOU BLAKE THOMAS / 28/01/2010
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN THOMAS / 12/10/2009
2009-10-12AR0130/09/09 FULL LIST
2009-03-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: KEBLE HOUSE CHURCH END, SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR
2006-06-21288bSECRETARY RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2005-10-04363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288bDIRECTOR RESIGNED
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-18363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: BROOKSTREET DES ROCHES 1 DES ROCHES SQUARE WITNEY OX8 6BE
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-09363sRETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-15363sRETURN MADE UP TO 17/10/01; NO CHANGE OF MEMBERS
2001-08-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-24363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-05363sRETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1998-12-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-03363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEMEL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMEL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-04-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2004-12-30 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE 2004-12-23 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2004-12-23 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2004-12-23 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1997-12-19 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1996-12-13 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1996-07-19 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1996-07-19 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1995-05-26 Satisfied GURBAX SINGH AND HARBANS SINGH BHATHAL
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMEL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HEMEL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMEL ESTATES LIMITED
Trademarks
We have not found any records of HEMEL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMEL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEMEL ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HEMEL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMEL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMEL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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