HEMPSTEAD HERITAGE LTD
HEMPSTEAD


Company number 07925739
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address WINCELOW HALL, WINCELOW HALL RD, HEMPSTEAD, C10 2PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of HEMPSTEAD HERITAGE LTD are www.hempsteadheritage.co.uk, and www.hempstead-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hempstead Heritage Ltd is a Private Limited Company. The company registration number is 07925739. Hempstead Heritage Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of Hempstead Heritage Ltd is Wincelow Hall Wincelow Hall Rd Hempstead C10 2pj. The company`s financial liabilities are £3.23k. It is £-12.37k against last year. And the total assets are £18.74k, which is £-9.69k against last year. DONNELLY, Liam Edwin is a Secretary of the company. DONNELLY, Samuel Christopher is a Director of the company. Secretary DONNELLY, Benjamin William has been resigned. Director DONNELLY, Liam has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hempstead heritage Key Finiance

LIABILITIES £3.23k
-80%
CASH n/a
TOTAL ASSETS £18.74k
-35%
All Financial Figures

Current Directors

Secretary
DONNELLY, Liam Edwin
Appointed Date: 26 May 2013
Director
DONNELLY, Samuel Christopher
Appointed Date: 31 March 2013
43 years old

Resigned Directors

Secretary
DONNELLY, Benjamin William
Resigned: 26 May 2013
Appointed Date: 26 January 2012
Director
DONNELLY, Liam
Resigned: 01 December 2013
Appointed Date: 26 January 2012
73 years old

Persons With Significant Control

Mr Samuel Christopher Donnelly
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HEMPSTEAD HERITAGE LTD Events

26 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Oct 2016
Micro company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
...
... and 4 more events
28 May 2013
Appointment of Mr Samuel Christopher Donnelly as a director
26 May 2013
Termination of appointment of Benjamin Donnelly as a secretary
26 May 2013
Appointment of Mr Liam Edwin Donnelly as a secretary
26 May 2013
Annual return made up to 26 January 2013 with full list of shareholders
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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