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Company Information for

HEMINGFORD ESTATES LTD

27 REGENT GROVE, HOLLY WALK, LEAMINGTON SPA, CV32 4NN,
Company Registration Number
10257319
Private Limited Company
Active

Company Overview

About Hemingford Estates Ltd
HEMINGFORD ESTATES LTD was founded on 2016-06-29 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Hemingford Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEMINGFORD ESTATES LTD
 
Legal Registered Office
27 REGENT GROVE
HOLLY WALK
LEAMINGTON SPA
CV32 4NN
 
Filing Information
Company Number 10257319
Company ID Number 10257319
Date formed 2016-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:46:30
Primary Source:Companies House
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Company Officers of HEMINGFORD ESTATES LTD

Current Directors
Officer Role Date Appointed
LAURENCE FREDERICK CHARLES HALDRON
 Director 2016-06-29
ROBERT JAMES HARRISON
 Director 2016-06-29
HOWARD LAVERS
 Director 2016-06-29
STEPHEN DONALD METCALFE
 Director 2016-06-29
JOHN PAUL TIBBS
 Director 2016-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE FREDERICK CHARLES HALDRON MARKYATE PARTNERSHIP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
LAURENCE FREDERICK CHARLES HALDRON WATERSIDE WILLINGHAM LIMITED Director 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
LAURENCE FREDERICK CHARLES HALDRON RAILWAY STREET HERTFORD LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
LAURENCE FREDERICK CHARLES HALDRON CORIOLIS WILLINGHAM LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
LAURENCE FREDERICK CHARLES HALDRON WILLINGHAM PROPERTIES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
LAURENCE FREDERICK CHARLES HALDRON CRESTEL PROJECTS LTD Director 2015-04-07 CURRENT 2011-03-17 Active
LAURENCE FREDERICK CHARLES HALDRON SWITZER PROPERTY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
LAURENCE FREDERICK CHARLES HALDRON THE MITCHAM PARTNERSHIP 2 LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
LAURENCE FREDERICK CHARLES HALDRON THE MITCHAM PARTNERSHIP LIMITED Director 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver
LAURENCE FREDERICK CHARLES HALDRON HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED Director 1999-11-25 CURRENT 1999-11-25 Active
LAURENCE FREDERICK CHARLES HALDRON ALBANY DRY LINING LIMITED Director 1998-09-16 CURRENT 1998-09-16 Liquidation
LAURENCE FREDERICK CHARLES HALDRON CRESTEL PARTNERSHIPS LIMITED Director 1998-03-19 CURRENT 1998-03-19 Liquidation
ROBERT JAMES HARRISON STATION GATE MANAGEMENT COMPANY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
ROBERT JAMES HARRISON CORIOLIS ST NEOTS UK LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
ROBERT JAMES HARRISON ALLUNITE LIMITED Director 2016-08-17 CURRENT 2009-08-04 Active - Proposal to Strike off
ROBERT JAMES HARRISON MANOR FARM LAND LIMITED Director 2016-04-06 CURRENT 1991-01-11 Active
ROBERT JAMES HARRISON HARRISON BEATTIE LTD Director 2016-04-01 CURRENT 2010-01-13 Active
ROBERT JAMES HARRISON RAILWAY STREET HERTFORD LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
HOWARD LAVERS MARKYATE PARTNERSHIP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
HOWARD LAVERS WATERSIDE WILLINGHAM LIMITED Director 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
HOWARD LAVERS CORIOLIS WILLINGHAM LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
HOWARD LAVERS WILLINGHAM PROPERTIES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
HOWARD LAVERS CRESTEL PROJECTS LTD Director 2015-04-07 CURRENT 2011-03-17 Active
HOWARD LAVERS SWITZER PROPERTY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
HOWARD LAVERS WILLINGHAM PARTNERSHIP LTD Director 2014-03-31 CURRENT 2013-12-18 Liquidation
HOWARD LAVERS THE MITCHAM PARTNERSHIP 2 LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
HOWARD LAVERS THE MITCHAM PARTNERSHIP LIMITED Director 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver
HOWARD LAVERS HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED Director 1999-11-26 CURRENT 1999-11-25 Active
HOWARD LAVERS ALBANY DRY LINING LIMITED Director 1998-09-16 CURRENT 1998-09-16 Liquidation
HOWARD LAVERS CRESTEL PARTNERSHIPS LIMITED Director 1998-03-19 CURRENT 1998-03-19 Liquidation
STEPHEN DONALD METCALFE CORIOLIS PROPERTY PARTNERS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
STEPHEN DONALD METCALFE ALLUNITE LIMITED Director 2016-08-17 CURRENT 2009-08-04 Active - Proposal to Strike off
STEPHEN DONALD METCALFE RAILWAY STREET HERTFORD LTD Director 2016-08-17 CURRENT 2016-03-09 Active - Proposal to Strike off
JOHN PAUL TIBBS MARKYATE PARTNERSHIP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
JOHN PAUL TIBBS HEMINGFORD (COLDHAMS LANE) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JOHN PAUL TIBBS ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
JOHN PAUL TIBBS CAMBRIDGE (PERNE ROAD) LIMITED Director 2017-06-02 CURRENT 2013-12-23 Active - Proposal to Strike off
JOHN PAUL TIBBS ASPINALLS YARD LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
JOHN PAUL TIBBS ALLUNITE LIMITED Director 2016-08-17 CURRENT 2009-08-04 Active - Proposal to Strike off
JOHN PAUL TIBBS WATERSIDE WILLINGHAM LIMITED Director 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
JOHN PAUL TIBBS RAILWAY STREET HERTFORD LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
JOHN PAUL TIBBS CORIOLIS WILLINGHAM LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
JOHN PAUL TIBBS HEMINGFORD (PERNE RD) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
JOHN PAUL TIBBS BASSINGBOURNE PROPERTIES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
JOHN PAUL TIBBS WILLINGHAM PROPERTIES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
JOHN PAUL TIBBS BARNABY PIZZA LTD. Director 2015-04-30 CURRENT 2014-10-03 Active
JOHN PAUL TIBBS NATURAL HEALTH SOLUTIONS (UK) LTD Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
JOHN PAUL TIBBS J&F CONSULTING (UK) LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
JOHN PAUL TIBBS J&F BEAUTY LTD Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
JOHN PAUL TIBBS THE MITCHAM PARTNERSHIP 2 LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
JOHN PAUL TIBBS THE MITCHAM PARTNERSHIP LIMITED Director 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver

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
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM 29/30 Fitzroy Square London W1T 6LQ United Kingdom
2023-09-04APPOINTMENT TERMINATED, DIRECTOR LAURENCE FREDERICK CHARLES HALDRON
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-08-07PSC08Notification of a person with significant control statement
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29NEWINCNew incorporation
2016-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HEMINGFORD ESTATES LTD 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 HEMINGFORD ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMINGFORD ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HEMINGFORD ESTATES LTD

Intangible Assets
Patents
We have not found any records of HEMINGFORD ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEMINGFORD ESTATES LTD
Trademarks
We have not found any records of HEMINGFORD ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMINGFORD ESTATES LTD. 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 (41100 - Development of building projects) as HEMINGFORD ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMINGFORD ESTATES LTD 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 HEMINGFORD ESTATES LTD 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 HEMINGFORD ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV32 4NN