Hemel Properties Ltd is a private limited company registered at 119 High Road, Loughton IG10 4LT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-09, this 6-year-old company is run by 3 directors.
Director Vincent G., appointed on 09 October 2017. Director Adam S., appointed on 09 October 2017. Director Peter D., appointed on 09 October 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-10-08 and the due date for the next filing is 2023-10-22. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 119 High Road |
| Town | Loughton |
| Post code | IG10 4LT |
| Country of origin | United Kingdom |
| Registration Number | 11002677 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 09 October 2017
Position: Director
Appointed: 09 October 2017
Position: Director
Appointed: 09 October 2017
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Hemel Commercial Properties Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pershing Properties Limtied that put Kings Langley, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The V Fund Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hemel Commercial Properties Limited
869 High Road, London, N12 8QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13965057 |
| Notified on | 12 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pershing Properties Limtied
Micasa Common Lane, Kings Langley, Hertfordshire, WD4 8BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 04966985 |
| Notified on | 9 October 2017 |
| Ceased on | 12 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The V Fund Limited
119 High Road, Loughton, Essex, IG10 4LT, England
| Legal authority | Companies House 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 07286149 |
| Notified on | 9 October 2017 |
| Ceased on | 12 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||
| Current Assets | 675 654 | 2 234 793 | 1 538 807 | 71 116 |
| Net Assets Liabilities | 37 763 | 85 048 | 621 709 | |
| Cash Bank On Hand | 1 524 | 681 386 | 46 970 | |
| Debtors | 30 160 | 57 421 | 24 146 | |
| Other Debtors | 30 160 | 57 421 | 24 146 | |
| Total Inventories | 2 203 109 | 800 000 | ||
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 637 891 | 1 065 760 | 993 098 | 274 396 |
| Net Current Assets Liabilities | 37 763 | 1 150 808 | -254 291 | -203 280 |
| Total Assets Less Current Liabilities | 37 763 | 1 150 808 | 621 709 | 996 720 |
| Bank Borrowings Overdrafts | 1 065 760 | |||
| Investment Property | 1 200 000 | 1 200 000 | ||
| Investment Property Fair Value Model | 1 200 000 | |||
| Other Creditors | 1 072 893 | 525 361 | 178 292 | |
| Other Taxation Social Security Payable | 11 092 | 467 737 | 95 977 | |
| Trade Creditors Trade Payables | 127 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/08 filed on: 3rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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