Hemel Estates Limited

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General information

Name:

Hemel Estates Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 02979670

Incorporation date: 1994-10-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hemel Estates has been in this business field for at least thirty years. Registered under number 02979670, this firm is registered as a Private Limited Company. You can contact the office of the company during business hours under the following address: Nelson House 2 Hamilton Terrace, CV32 4LY Leamington Spa. This company started under the name Collitrell, however for the last 30 years has operated under the name Hemel Estates Limited. The company's SIC code is 68100 meaning Buying and selling of own real estate. The company's most recent annual accounts were submitted for the period up to September 30, 2022 and the most recent confirmation statement was filed on September 30, 2023.

Sally T. and Jonathan T. are listed as firm's directors and have been cooperating as the Management Board since 2006.

Jonathan T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hemel Estates Limited 1994-10-28
  • Collitrell Limited 1994-10-17

Financial data based on annual reports

Company staff

Sally T.

Role: Secretary

Appointed: 12 June 2006

Latest update: 1 April 2024

Sally T.

Role: Director

Appointed: 12 June 2006

Latest update: 1 April 2024

Jonathan T.

Role: Director

Appointed: 01 November 2004

Latest update: 1 April 2024

People with significant control

Jonathan T.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 November 2013
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 February 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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