Founded in 2015, Hemsley Morgan, classified under reg no. 09817523 is an active company. Currently registered at Hordle Lane House Hordle Lane SO41 0HT, Lymington the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Karina B., Simon B.. Of them, Karina B., Simon B. have been with the company the longest, being appointed on 9 November 2015. As of 25 April 2024, there were 4 ex directors - David B., Troy B. and others listed below. There were no ex secretaries.
| Office Address | Hordle Lane House Hordle Lane |
| Office Address2 | Hordle |
| Town | Lymington |
| Post code | SO41 0HT |
| Country of origin | United Kingdom |
| Registration Number | 09817523 |
| Date of Incorporation | Fri, 9th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 09 November 2015
Position: Director
Appointed: 09 November 2015
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Simon B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Karina B. This PSC owns 25-50% shares. Then there is Suzanne B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Simon B.
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% shares |
Karina B.
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% shares |
Suzanne B.
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 24 884 | 30 117 | 12 361 | 13 132 | 250 959 | 52 236 | 150 488 |
| Current Assets | 29 231 | 33 716 | 13 870 | 13 132 | 251 359 | 52 236 | 153 079 |
| Debtors | 4 347 | 3 601 | 1 509 | 400 | 2 591 | ||
| Net Assets Liabilities | 11 076 | 19 585 | 38 561 | 151 813 | 174 317 | 211 132 | 243 789 |
| Other Debtors | 500 | 60 | 400 | ||||
| Property Plant Equipment | 51 749 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 7 200 | 7 200 | 3 000 | 2 160 | 1 854 | 3 810 | 2 520 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 736 669 | 260 000 | 80 000 | ||||
| Amounts Owed To Directors | 826 125 | 1 555 226 | 1 518 228 | 1 485 487 | |||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 2 | 2 |
| Corporation Tax Payable | 4 000 | 7 524 | 9 900 | 7 758 | 8 666 | 9 738 | 7 854 |
| Creditors | 837 325 | 1 569 970 | 1 531 148 | 1 497 478 | 1 599 049 | 1 623 111 | 30 614 |
| Dividend Per Share Interim | 50 | 20 | |||||
| Dividends Paid On Shares Interim | 25 000 | 10 000 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 99 161 | ||||||
| Investment Property | 819 170 | 1 555 839 | 1 555 839 | 1 655 000 | 1 540 000 | 1 800 000 | 1 670 000 |
| Investment Property Fair Value Model | 819 170 | 1 555 839 | 1 555 839 | 1 655 000 | 1 540 000 | 1 800 000 | 1 670 000 |
| Net Current Assets Liabilities | -808 094 | -1 536 254 | -1 517 278 | -1 484 346 | -1 347 690 | -1 570 875 | -1 431 175 |
| Other Creditors | 20 | 20 | 2 073 | 20 | |||
| Payments To Related Parties | 250 000 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 18 841 | 17 993 | 17 993 | 16 171 | |||
| Total Assets Less Current Liabilities | 38 561 | 170 654 | 192 310 | 229 125 | 290 574 | ||
| Trade Debtors Trade Receivables | 3 788 | 1 766 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 250 | ||||||
| Disposals Investment Property Fair Value Model | 115 000 | 210 000 | |||||
| Finance Lease Liabilities Present Value Total | 30 614 | ||||||
| Fixed Assets | 1 800 000 | 1 721 749 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 250 | ||||||
| Property Plant Equipment Gross Cost | 68 999 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 68 999 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-08 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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