Hemingford Properties Limited

General information

Name:

Hemingford Properties Ltd

Office Address:

102a Barnsbury Road N1 0ES London

Number: 00652585

Incorporation date: 1960-03-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Hemingford Properties Limited. It was founded sixty four years ago and was registered under 00652585 as its registration number. This particular office of the company is based in London. You can reach it at 102a Barnsbury Road. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to 2022-11-30 and the most current confirmation statement was filed on 2023-04-25.

We have one managing director at present leading the firm, namely Stephen B. who's been carrying out the director's tasks for sixty four years. The firm had been governed by Peter R. until November 2, 2006. Furthermore another director, namely Megan M. gave up the position eight years ago. In order to support the directors in their duties, this firm has been utilizing the skills of Ian L. as a secretary since the appointment on August 31, 2016.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 19 June 2022

Latest update: 6 January 2024

Ian L.

Role: Secretary

Appointed: 31 August 2016

Latest update: 6 January 2024

People with significant control

Stephen B. is the individual who controls this firm, has substantial control or influence over the company.

Stephen B.
Notified on 19 June 2022
Nature of control:
substantial control or influence
Ian M.
Notified on 25 April 2017
Ceased on 19 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 12 May 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 13 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
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