Hemmells Park Limited in Laindon BASILDON

Hemmells Park Limited BASILDON

Hemmells Park started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05402390. The Hemmells Park company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Basildon at Unit 9 Hemmells. Postal code: SS15 6GF.

The company has one director. John S., appointed on 26 November 2007. There are currently no secretaries appointed. Currently there is one former director listed by the company - Perry G., who left the company on 26 November 2007. In addition, the company lists several former secretaries whose names might be found in the list below.

Hemmells Park Limited Address / Contact

Office Address	Unit 9 Hemmells
Office Address2	Laindon
Town	Basildon
Post code	SS15 6GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05402390
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

John S.

Position: Director

Appointed: 26 November 2007

Charles S.

Position: Secretary

Appointed: 26 November 2007

Resigned: 24 December 2015

Perry G.

Position: Director

Appointed: 23 March 2005

Resigned: 26 November 2007

Christopher D.

Position: Secretary

Appointed: 23 March 2005

Resigned: 26 November 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is John S. The abovementioned PSC has significiant influence or control over this company,.

John S.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 19th February 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 19th February 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 19th February 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 19th February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 19th February 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 23rd March 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 23rd March 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 23rd March 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thursday 23rd March 2017 filed on: 27th, March 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 23rd March 2016, no shareholders list filed on: 30th, March 2016	annual return	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 24th December 2015 filed on: 30th, March 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 23rd March 2015, no shareholders list filed on: 8th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 23rd March 2014, no shareholders list filed on: 25th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (4 pages)
CH03	On Thursday 28th March 2013 secretary's details were changed filed on: 28th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 23rd March 2013, no shareholders list filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd March 2012, no shareholders list filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 23rd March 2011, no shareholders list filed on: 24th, March 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on Thursday 24th March 2011 from Unit 9, Hemmells Park Hemmells Basildon Essex SS15 6ED filed on: 24th, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 23rd March 2010, no shareholders list filed on: 24th, March 2010	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008	annual return	Free Download (2 pages)
287	Registered office changed on 27/11/07 from: lancaster house aviation way southend on sea essex SS2 6UN filed on: 27th, November 2007	address	Free Download (1 page)
288b	On Tuesday 27th November 2007 Secretary resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288b	On Tuesday 27th November 2007 Secretary resigned filed on: 27th, November 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2007	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (10 pages)
288a	On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288b	On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 27/11/07 from: lancaster house aviation way southend on sea essex SS2 6UN filed on: 27th, November 2007	address	Free Download (1 page)
288a	On Tuesday 27th November 2007 New secretary appointed filed on: 27th, November 2007	officers	Free Download (1 page)
288b	On Tuesday 27th November 2007 Director resigned filed on: 27th, November 2007	officers	Free Download (1 page)
288a	On Tuesday 27th November 2007 New secretary appointed filed on: 27th, November 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2007	resolution	Free Download (1 page)
288a	On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, March 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 23rd, March 2005	incorporation	Free Download (25 pages)