HEMINGFORD (COLDHAMS LANE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hemingford (coldhams Lane) Limited. The company was founded 7 years ago and was given the registration number 11102804. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HEMINGFORD (COLDHAMS LANE) LIMITED |
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| Company Number | : | 11102804 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 December 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 29/30 Fitzroy Square, London, W1T 6LQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29/30, Fitzroy Square, London, W1T 6LQ | Director | 08 December 2017 | Active |
| 29/30, Fitzroy Square, London, W1T 6LQ | Director | 08 December 2017 | Active |
| 29/30, Fitzroy Square, London, W1T 6LQ | Director | 10 April 2020 | Active |
| 29/30, Fitzroy Square, London, W1T 6LQ | Director | 10 April 2020 | Active |
People with Significant Control
| Mr Robert James Harrison |
| Notified on | : | 08 December 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Manor Farm, Haselbech, Northamptonshire, United Kingdom, NN6 9LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert James Harrison |
| Notified on | : | 08 December 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27 Regent Grove, 27 Regent Grove, Leamington Spa, United Kingdom, CV32 4NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Paul Tibbs |
| Notified on | : | 08 December 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 27 Regent Grove, Holly Walk, Leamington Spa, England, CV32 4NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)