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Company Information for

HEMSWELL ESTATES LIMITED

NORTON PLACE, BISHOP NORTON, MARKET RASEN, LINCOLNSHIRE, LN8 2AX,

Company Registration Number

04951482

Private Limited Company

Active

Company Overview

About Hemswell Estates Ltd

HEMSWELL ESTATES LIMITED was founded on 2003-11-03 and has its registered office in Market Rasen. The organisation's status is listed as "Active". Hemswell Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HEMSWELL ESTATES LIMITED

NORTON PLACE BISHOP NORTON MARKET RASEN LINCOLNSHIRE LN8 2AX Other companies in LN8

Filing Information

Company Number		04951482
Company ID Number		04951482
Date formed		2003-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB880323630

Last Datalog update:	2025-01-05 11:04:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMSWELL ESTATES LIMITED

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Company Officers of HEMSWELL ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM MATTHEW DUGUID	Company Secretary	2003-11-19
ADAM MATTHEW DUGUID	Director	2003-11-19
RONALD MATTHEW DUGUID	Director	2003-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-11-03	2003-11-19
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-11-03	2003-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM MATTHEW DUGUID	FARM COVE NO 2 LIMITED	Company Secretary	2004-09-27	CURRENT	2004-09-27	Active
ADAM MATTHEW DUGUID	141 HIGHBURY NEW PARK LIMITED	Company Secretary	1999-10-07	CURRENT	1995-10-31	Active
ADAM MATTHEW DUGUID	HEMSWELL FOOD ENTERPRISE LIMITED	Director	2017-06-05	CURRENT	2017-06-05	Active - Proposal to Strike off
ADAM MATTHEW DUGUID	DUGMOLL INVESTMENTS LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active - Proposal to Strike off
ADAM MATTHEW DUGUID	HEMSWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2012-09-07	CURRENT	2012-09-07	Active
ADAM MATTHEW DUGUID	HEMCO DEVELOPMENTS LIMITED	Director	2011-06-02	CURRENT	2011-05-06	Active
ADAM MATTHEW DUGUID	FARM COVE NO 2 LIMITED	Director	2004-09-27	CURRENT	2004-09-27	Active
ADAM MATTHEW DUGUID	141 HIGHBURY NEW PARK LIMITED	Director	1999-10-07	CURRENT	1995-10-31	Active
RONALD MATTHEW DUGUID	HEMCO DEVELOPMENTS LIMITED	Director	2011-06-02	CURRENT	2011-05-06	Active
RONALD MATTHEW DUGUID	FARM COVE NO 2 LIMITED	Director	2004-09-27	CURRENT	2004-09-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-12-24		Previous accounting period extended from 29/12/23 TO 31/12/23
2024-09-13		Change of details for Mr Adam Matthew Duguid as a person with significant control on 2018-04-01
2024-08-31		Register inspection address changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
2024-08-31		Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2024-08-30		CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES
2024-03-09		Compulsory strike-off action has been discontinued
2024-03-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-21		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-06-19		AUDITOR'S RESIGNATION
2023-05-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-29		Current accounting period shortened from 30/12/21 TO 29/12/21
2022-12-29	AA01	Current accounting period shortened from 30/12/21 TO 29/12/21
2022-09-21	PSC07	CESSATION OF RONALD MATTHEW DUGUID AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD MATTHEW DUGUID
2022-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20
2022-02-11		DIRECTOR APPOINTED MR NEIL FRANCIS HUNTER
2022-02-11	AP01	DIRECTOR APPOINTED MR NEIL FRANCIS HUNTER
2021-12-23		Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-23	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-11-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-11-05	RES01	ADOPT ARTICLES 05/11/19
2019-11-05	CC04	Statement of company's objects
2019-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-23	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20	SH01	20/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-19	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-07	ANNOTATION	Other
2014-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049514820007
2014-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049514820006
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-12	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-03-13	AA01	PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-11-07	AR01	01/11/11 FULL LIST
2011-06-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-02	AR01	01/11/10 FULL LIST
2010-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-06	AR01	01/11/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATTHEW DUGUID / 06/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM MATTHEW DUGUID / 06/11/2009
2008-11-03	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-23	363s	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-02-08	288a	NEW DIRECTOR APPOINTED
2004-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-02-06	CERTNM	COMPANY NAME CHANGED SIERRASTAR LIMITED CERTIFICATE ISSUED ON 06/02/04
2004-01-29	288b	DIRECTOR RESIGNED
2004-01-24	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-01-24	288b	SECRETARY RESIGNED
2004-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-24	88(2)R	AD 16/01/04--------- £ SI 1@1=1 £ IC 1/2
2003-11-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HEMSWELL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEMSWELL ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-07	Outstanding	SANTANDER UK PLC
	2014-07-30	Outstanding	SANTANDER UK PLC
MORTGAGE	2011-06-25	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE	2010-10-06	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION PLC
CLAWBACK LEGAL CHARGE	2005-06-29	Outstanding	THE SECRETARY OF STATE FOR DEFENCE
DEED OF LEGAL CHARGE	2005-06-22	Satisfied	AMC BANK LIMITED

Intangible Assets

Patents

We have not found any records of HEMSWELL ESTATES LIMITED registering or being granted any patents

Domain Names

HEMSWELL ESTATES LIMITED owns 1 domain names.

hemswellcoldstore.co.uk

Trademarks

We have not found any records of HEMSWELL ESTATES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	HEMCO DEVELOPMENTS LIMITED	2011-06-25	Outstanding

We have found 1 mortgage charges which are owed to HEMSWELL ESTATES LIMITED

Income

Government Income

We have not found government income sources for HEMSWELL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEMSWELL ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HEMSWELL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEMSWELL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEMSWELL ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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