HEMINGFORD LIMITED - DEAL


Company Profile Company Filings

Overview

HEMINGFORD LIMITED is a Private Limited Company from DEAL and has the status: Active.
HEMINGFORD LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEMINGFORD LIMITED - DEAL

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 QUEEN STREET
DEAL
KENT
CT14 6EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CHARLES BAKER Feb 1960 British Director 1994-01-17 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1993-12-22 UNTIL 1993-12-23 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1993-12-22 UNTIL 1993-12-23 RESIGNED
HIGSON APS LIMITED Corporate Secretary 2008-10-01 UNTIL 2022-12-06 RESIGNED
PETER JOHN JEFFREY Sep 1959 British Director 1994-01-17 UNTIL 1999-12-29 RESIGNED
PAUL HOOPER Aug 1954 British Director 2000-07-14 UNTIL 2008-05-01 RESIGNED
PAUL HOOPER Aug 1954 British Secretary 2000-02-01 UNTIL 2008-05-01 RESIGNED
MR PETER JEREMY LAWRENCE HIGSON British Secretary 2008-05-07 UNTIL 2008-10-01 RESIGNED
MR MARTIN CHARLES BAKER Feb 1960 British Secretary 1994-01-17 UNTIL 2000-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Charles Baker 2016-12-22 2/1960 Deal   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAPGEM LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BLAC BOCS LIMITED GRIMSBY ENGLAND Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
K S PROPERTY RENTALS LIMITED BROADSTAIRS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAKER O'DONNELL LIMITED DEAL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
OPEN AERO WORLDWIDE LIMITED DEAL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WOMB WITH A VIEW LTD DEAL ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Hemingford Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 31-12-2022 £40,875 Cash £33,275 equity
Hemingford Limited - Accounts to registrar (filleted) - small 18.2 2022-12-17 31-12-2021 £40,875 Cash £17,199 equity
Hemingford Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £8,567 Cash £1,932 equity
Hemingford Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £964 Cash £175 equity
Hemingford Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,407 Cash £124 equity
Hemingford Limited - Accounts to registrar - small 17.1.1 2018-09-29 31-12-2017 £108 Cash £80 equity
Hemingford Limited - Accounts to registrar - small 17.1.1 2017-09-29 31-12-2016 £2,378 Cash £77 equity
Hemingford Limited - Limited company - abbreviated - 11.6 2016-10-01 31-12-2015 £10,257 Cash £3,754 equity
Hemingford Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £8,821 Cash £24,569 equity
Hemingford Limited - Limited company - abbreviated - 11.6 2015-02-21 31-12-2013 £52,685 Cash £70,450 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINHART LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
REDBURR SOLUTIONS LIMITED DEAL Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHARON MARTIN LIMITED DEAL Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
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SANDEXIS MEDICINAL CHEMISTRY LTD DEAL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S. HULL LIMITED DEAL ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SIMON RIVERS-BLAND DESIGN LIMITED DEAL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RJ MONCKTON FINANCIAL CONSULTING LTD DEAL Active TOTAL EXEMPTION FULL 70221 - Financial management
RF SAFETY SERVICES LIMITED DEAL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATVH LIMITED DEAL UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.