Active
Company Information for HEMCO DEVELOPMENTS LIMITED
NORTON PLACE, BISHOP NORTON, MARKET RASEN, LINCOLNSHIRE, LN8 2AX,
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Company Registration Number
07624898
Private Limited Company
Active |
Company Name | ||
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HEMCO DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
NORTON PLACE BISHOP NORTON MARKET RASEN LINCOLNSHIRE LN8 2AX Other companies in LN8 | ||
Previous Names | ||
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Company Number | 07624898 | |
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Company ID Number | 07624898 | |
Date formed | 2011-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB114288034 |
Last Datalog update: | 2024-11-05 13:47:30 |
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Officer | Role | Date Appointed |
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ADAM MATTHEW DUGUID |
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RONALD MATTHEW DUGUID |
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THOMAS JAMES REGIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMSWELL FOOD ENTERPRISE LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
DUGMOLL INVESTMENTS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
HEMSWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
FARM COVE NO 2 LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
HEMSWELL ESTATES LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-03 | Active | |
141 HIGHBURY NEW PARK LIMITED | Director | 1999-10-07 | CURRENT | 1995-10-31 | Active | |
FARM COVE NO 2 LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Active | |
HEMSWELL ESTATES LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-03 | Active | |
ST JOHNS COURT (GRANTHAM) LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
THE BRAMBLES (GRANTHAM) RTM COMPANY LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off | |
VANTAGE PRESTIGE HOMES LIMITED | Director | 2010-06-03 | CURRENT | 2010-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MATTHEW DUGUID | |
PSC07 | CESSATION OF RONALD MATTHEW DUGUID AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076248980006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076248980005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/12 TO 31/12/11 | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 22/06/11 STATEMENT OF CAPITAL GBP 200 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED RONALD MATTHEW DUGUID | |
AP01 | DIRECTOR APPOINTED ADAM MATTHEW DUGUID | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES REGIS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 06/06/2011 | |
CERTNM | COMPANY NAME CHANGED CLOVERLEASE LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HEMSWELL ESTATES LIMITED | |
DEBENTURE | Outstanding | THOMAS JAMES REGIS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMCO DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEMCO DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |