Hemingford Lodge (st Ives) Ltd in Portmill Lane HITCHIN

Hemingford Lodge (st Ives) Ltd HITCHIN

Founded in 2010, Hemingford Lodge (st Ives), classified under reg no. 07458910 is an active company. Currently registered at Portmill House SG5 1DJ, Hitchin the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Jacqueline L., Douglas L. and Sindy S. and others. Of them, Anthony M., Caroline T. have been with the company the longest, being appointed on 1 April 2012 and Jacqueline L. and Douglas L. have been with the company for the least time - from 9 August 2017. As of 27 April 2024, there were 7 ex directors - Josie G., Paul B. and others listed below. There were no ex secretaries.

Hemingford Lodge (st Ives) Ltd Address / Contact

Office Address	Portmill House
Office Address2	Portmill Lane
Town	Hitchin
Post code	SG5 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07458910
Date of Incorporation	Thu, 2nd Dec 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Jacqueline L.

Position: Director

Appointed: 09 August 2017

Douglas L.

Position: Director

Appointed: 09 August 2017

Sindy S.

Position: Director

Appointed: 23 June 2016

Anthony M.

Position: Director

Appointed: 01 April 2012

Caroline T.

Position: Director

Appointed: 01 April 2012

Rennie & Partners Ltd

Position: Corporate Secretary

Appointed: 02 December 2010

Josie G.

Position: Director

Appointed: 02 December 2014

Resigned: 18 May 2016

Paul B.

Position: Director

Appointed: 02 December 2014

Resigned: 25 November 2018

June I.

Position: Director

Appointed: 01 April 2012

Resigned: 03 May 2013

Christopher K.

Position: Director

Appointed: 01 April 2012

Resigned: 12 August 2013

Kenneth S.

Position: Director

Appointed: 01 April 2012

Resigned: 28 March 2014

David M.

Position: Director

Appointed: 02 December 2010

Resigned: 01 April 2012

William G.

Position: Director

Appointed: 02 December 2010

Resigned: 01 April 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	12	12	12

Balance Sheet
Current Assets		12	12	12	12	12	12
Net Assets Liabilities			12	12	12	12	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12	12

Reserves/Capital
Shareholder Funds	12	12	12

Other
Fixed Assets							12	12
Net Current Assets Liabilities		12	12	12	12	12	12
Total Assets Less Current Liabilities	12	12	12	12	12	12	12	12
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/02 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/02 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/25 filed on: 6th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/02 filed on: 6th, December 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/02 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/08/09. filed on: 9th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/09. filed on: 9th, August 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/05/18 filed on: 29th, June 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, June 2016	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/06/23. filed on: 24th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 14th, December 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/12/02. filed on: 16th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/02. filed on: 15th, April 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 24th, December 2014	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2014/06/02 filed on: 24th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/28 filed on: 28th, May 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 30th, December 2013	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/22 filed on: 22nd, May 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 17th, January 2013	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/01/16 filed on: 16th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/01/16 filed on: 16th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/31. filed on: 31st, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/30. filed on: 30th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/30. filed on: 30th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/30. filed on: 30th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/30. filed on: 30th, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 7th, December 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/09/01 filed on: 7th, December 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/04 from Rushbrook and Rathbone Limited 4 the Mill Coply Hill Business Park Cambridge Road Cambridge CB22 3GN CB22 3NG United Kingdom filed on: 4th, October 2011	address	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, December 2010	incorporation	Free Download (24 pages)

Hemingford Lodge (st Ives) Ltd HITCHIN

Hemingford Lodge (st Ives) Ltd Address / Contact

Company Information / Profile

Company staff

Jacqueline L.

Douglas L.

Sindy S.

Anthony M.

Caroline T.

Rennie & Partners Ltd

Josie G.

Paul B.

June I.

Christopher K.

Kenneth S.

David M.

William G.

Annual reports financial information

Company filings

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