Hemdale Developments Limited

General information

Name:

Hemdale Developments Ltd

Office Address:

C/o Philip Barnes & Co Limited The Old Council Chambers Halford Street B79 7RB Tamworth

Number: 03167553

Incorporation date: 1996-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03167553 28 years ago, Hemdale Developments Limited was set up as a Private Limited Company. The company's actual office address is C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street Tamworth. twenty eight years ago this business changed its registered name from Justclub to Hemdale Developments Limited. This firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. 2022-03-31 is the last time when account status updates were reported.

Because of this particular firm's constant expansion, it became necessary to acquire other directors: William D. and Sophia H. who have been assisting each other since April 2013 to promote the success of this specific business. Moreover, the managing director's tasks are regularly helped with by a secretary - Richard H., who was selected by the business in 1996.

  • Previous company's names
  • Hemdale Developments Limited 1996-04-01
  • Justclub Limited 1996-03-04

Financial data based on annual reports

Company staff

William D.

Role: Director

Appointed: 01 April 2013

Latest update: 13 April 2024

Sophia H.

Role: Director

Appointed: 27 November 2012

Latest update: 13 April 2024

Richard H.

Role: Secretary

Appointed: 19 March 1996

Latest update: 13 April 2024

People with significant control

Executives who have control over this firm are as follows: Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 21 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 13th, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
Company Age

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