HEMINGFORD (COLDHAMS LANE) LIMITED - LONDON


Company Profile Company Filings

Overview

HEMINGFORD (COLDHAMS LANE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEMINGFORD (COLDHAMS LANE) LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11102804. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HEMINGFORD (COLDHAMS LANE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29/30 FITZROY SQUARE
LONDON
W1T 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES HARRISON Nov 1979 British Director 2017-12-08 CURRENT
MR JOHN PAUL TIBBS Jul 1964 British Director 2017-12-08 CURRENT
MR SEE YEN TARN Jun 1957 Singaporean Director 2020-04-10 UNTIL 2021-06-28 RESIGNED
MR KOO CHUNG CHONG Aug 1969 Singaporean Director 2020-04-10 UNTIL 2021-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James Harrison 2017-12-08 - 2018-07-10 11/1979 Northamptonshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert James Harrison 2017-12-08 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Paul Tibbs 2017-12-08 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLUNITE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
THE MITCHAM PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
J&F BEAUTY LTD HUNTINGDON Dissolved... 96020 - Hairdressing and other beauty treatment
J&F CONSULTING (UK) LTD HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CAMBRIDGE (COLDHAM'S LANE) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
CAMBRIDGE (PERNE ROAD) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
NATURAL HEALTH SOLUTIONS (UK) LTD HUNTINGDON Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
BARNABY PIZZA LTD. LONDON Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
WILLINGHAM PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
BASSINGBOURNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WATERSIDE WILLINGHAM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CORIOLIS WILLINGHAM LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RAILWAY STREET HERTFORD LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRICKHILLS MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HEMINGFORD ESTATES LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WILLINGHAM (MANAGEMENT COMPANY) LTD HUNTINGDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LA BOCCA PIZZA COMPANY LIMITED HUNTINGDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
MARKYATE PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEMINGFORD (COLDHAMS LANE) LIMITED 2023-10-12 31-03-2023 £4,863 equity
Micro-entity Accounts - HEMINGFORD (COLDHAMS LANE) LIMITED 2022-12-20 31-03-2022 £11,264 equity
Micro-entity Accounts - HEMINGFORD (COLDHAMS LANE) LIMITED 2021-05-26 31-03-2021 £103,056 equity
Micro-entity Accounts - HEMINGFORD (COLDHAMS LANE) LIMITED 2020-12-23 31-03-2020 £462,934 equity
HEMINGFORD_(COLDHAMS_LANE - Accounts 2019-09-25 31-03-2019 £-108,591 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIG BOX COMPANY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
IMAGINATIVE HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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T.H.I.R.A. INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WILLIAM OLDROYD LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
TANGO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INNOVO SOLUTIONS TRADING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BEFIT HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.