Company Information for

HEMINGFORD ESTATES LTD

27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN,

Company Registration Number

10257319

Private Limited Company

Active - Proposal to Strike off

About Hemingford Estates Ltd

HEMINGFORD ESTATES LTD was founded on 2016-06-29 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Hemingford Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
HEMINGFORD ESTATES LTD
Legal Registered Office
27 Regent Grove
Holly Walk
Leamington Spa
CV32 4NN

Filing Information

Company Number10257319
Date formed2016-06-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-06-30
Account next due31/03/2025
Latest filing return2023-06-28
Filing return next due27/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-08-10 19:16:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laurence Frederick Charles Haldron Director DIRECTOR 2016-06-29 UNITED KINGDOM
Robert James Harrison Director COMPANY DIRECTOR 2016-06-29 ENGLAND
Howard Lavers Director DIRECTOR 2016-06-29 UNITED KINGDOM
Stephen Donald Metcalfe Director INVESTMENT MANAGER 2016-06-29 UNITED KINGDOM
John Paul Tibbs Director DIRECTOR 2016-06-29 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Laurence Frederick Charles Haldron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Frederick Charles Haldron MARKYATE PARTNERSHIP LTDDirector 2018-01-12 CURRENT 2018-01-12 Active
Laurence Frederick Charles Haldron WATERSIDE WILLINGHAM LIMITEDDirector 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
Laurence Frederick Charles Haldron RAILWAY STREET HERTFORD LTDDirector 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
Laurence Frederick Charles Haldron CORIOLIS WILLINGHAM LTDDirector 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
Laurence Frederick Charles Haldron WILLINGHAM PROPERTIES LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
Laurence Frederick Charles Haldron CRESTEL PROJECTS LTDDirector 2015-04-07 CURRENT 2011-03-17 Active
Laurence Frederick Charles Haldron SWITZER PROPERTY LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
Laurence Frederick Charles Haldron THE MITCHAM PARTNERSHIP 2 LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Liquidation
Laurence Frederick Charles Haldron THE MITCHAM PARTNERSHIP LIMITEDDirector 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver
Laurence Frederick Charles Haldron HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITEDDirector 1999-11-25 CURRENT 1999-11-25 Active
Laurence Frederick Charles Haldron ALBANY DRY LINING LIMITEDDirector 1998-09-16 CURRENT 1998-09-16 Liquidation
Laurence Frederick Charles Haldron CRESTEL PARTNERSHIPS LIMITEDDirector 1998-03-19 CURRENT 1998-03-19 Liquidation

Related Directorships for Robert James Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Harrison STATION GATE MANAGEMENT COMPANY LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active
Robert James Harrison CORIOLIS ST NEOTS UK LIMITEDDirector 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
Robert James Harrison ALLUNITE LIMITEDDirector 2016-08-17 CURRENT 2009-08-04 Active - Proposal to Strike off
Robert James Harrison MANOR FARM LAND LIMITEDDirector 2016-04-06 CURRENT 1991-01-11 Active
Robert James Harrison HARRISON BEATTIE LTDDirector 2016-04-01 CURRENT 2010-01-13 Active
Robert James Harrison RAILWAY STREET HERTFORD LTDDirector 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off

Related Directorships for Howard Lavers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Lavers MARKYATE PARTNERSHIP LTDDirector 2018-01-12 CURRENT 2018-01-12 Active
Howard Lavers WATERSIDE WILLINGHAM LIMITEDDirector 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
Howard Lavers CORIOLIS WILLINGHAM LTDDirector 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
Howard Lavers WILLINGHAM PROPERTIES LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
Howard Lavers CRESTEL PROJECTS LTDDirector 2015-04-07 CURRENT 2011-03-17 Active
Howard Lavers SWITZER PROPERTY LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
Howard Lavers WILLINGHAM PARTNERSHIP LTDDirector 2014-03-31 CURRENT 2013-12-18 Liquidation
Howard Lavers THE MITCHAM PARTNERSHIP 2 LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Liquidation
Howard Lavers THE MITCHAM PARTNERSHIP LIMITEDDirector 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver
Howard Lavers HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITEDDirector 1999-11-26 CURRENT 1999-11-25 Active
Howard Lavers ALBANY DRY LINING LIMITEDDirector 1998-09-16 CURRENT 1998-09-16 Liquidation
Howard Lavers CRESTEL PARTNERSHIPS LIMITEDDirector 1998-03-19 CURRENT 1998-03-19 Liquidation

Related Directorships for Stephen Donald Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Donald Metcalfe CORIOLIS PROPERTY PARTNERS LIMITEDDirector 2016-10-31 CURRENT 2016-10-31 Active
Stephen Donald Metcalfe ALLUNITE LIMITEDDirector 2016-08-17 CURRENT 2009-08-04 Active - Proposal to Strike off
Stephen Donald Metcalfe RAILWAY STREET HERTFORD LTDDirector 2016-08-17 CURRENT 2016-03-09 Active - Proposal to Strike off

Related Directorships for John Paul Tibbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Tibbs MARKYATE PARTNERSHIP LTDDirector 2018-01-12 CURRENT 2018-01-12 Active
John Paul Tibbs HEMINGFORD (COLDHAMS LANE) LIMITEDDirector 2017-12-08 CURRENT 2017-12-08 Active
John Paul Tibbs ASPINALLS (WILLINGHAM) MANAGEMENT LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Active
John Paul Tibbs CAMBRIDGE (PERNE ROAD) LIMITEDDirector 2017-06-02 CURRENT 2013-12-23 Active - Proposal to Strike off
John Paul Tibbs ASPINALLS YARD LIMITEDDirector 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
John Paul Tibbs ALLUNITE LIMITEDDirector 2016-08-17 CURRENT 2009-08-04 Active - Proposal to Strike off
John Paul Tibbs WATERSIDE WILLINGHAM LIMITEDDirector 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
John Paul Tibbs RAILWAY STREET HERTFORD LTDDirector 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
John Paul Tibbs CORIOLIS WILLINGHAM LTDDirector 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
John Paul Tibbs HEMINGFORD (PERNE RD) LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
John Paul Tibbs BASSINGBOURNE PROPERTIES LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active
John Paul Tibbs WILLINGHAM PROPERTIES LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
John Paul Tibbs BARNABY PIZZA LTD.Director 2015-04-30 CURRENT 2014-10-03 Active - Proposal to Strike off
John Paul Tibbs NATURAL HEALTH SOLUTIONS (UK) LTDDirector 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
John Paul Tibbs J&F CONSULTING (UK) LTDDirector 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
John Paul Tibbs J&F BEAUTY LTDDirector 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
John Paul Tibbs THE MITCHAM PARTNERSHIP 2 LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Liquidation
John Paul Tibbs THE MITCHAM PARTNERSHIP LIMITEDDirector 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver