HAMCOURT REAL ESTATE COMPANY LIMITED

Overview

Company Name	HAMCOURT REAL ESTATE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00755915
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMCOURT REAL ESTATE COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HAMCOURT REAL ESTATE COMPANY LIMITED located?

Registered Office Address	The Coach House The Square CM21 9AE Sawbridgeworth Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAMCOURT REAL ESTATE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for HAMCOURT REAL ESTATE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for HAMCOURT REAL ESTATE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Cancellation of shares. Statement of capital on Jan 22, 2026 Capital: GBP 9,250	4 pages	SH06

Feb 10, 2026	Cessation of Adrienne Gay Venner as a person with significant control on Jan 22, 2026	1 pages	PSC07

Feb 10, 2026	Confirmation statement made on Jan 22, 2026 with updates	5 pages	CS01

Oct 16, 2025	Total exemption full accounts made up to Apr 05, 2025	8 pages	AA

Jul 19, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with updates	4 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Apr 05, 2022	8 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 02, 2022 with updates	4 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Apr 05, 2021	8 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 02, 2021 with updates	4 pages	CS01

Feb 23, 2021	Director's details changed for Mrs. Peta Meryl Bruce on Feb 23, 2021	2 pages	CH01

Feb 18, 2021	Registered office address changed from The Old Vicarage Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9AD to The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE on Feb 18, 2021	1 pages	AD01

Oct 23, 2020	Termination of appointment of Robert Laurence Bruce as a director on Apr 24, 2020	1 pages	TM01

Aug 18, 2020	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with updates	4 pages	CS01

Jul 03, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Aug 16, 2018	Total exemption full accounts made up to Apr 05, 2018	6 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Apr 05, 2017	7 pages	AA

Jun 25, 2017	Confirmation statement made on Jun 20, 2017 with updates	6 pages	CS01

Jul 08, 2016	Total exemption small company accounts made up to Apr 05, 2016	3 pages	AA

View All Filings

Who are the officers of HAMCOURT REAL ESTATE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRUCE, Peta Meryl, Mrs. Calders Wharf 4a Saunders Ness Road E14 3PS London Flat 203 London England			Director	Calders Wharf 4a Saunders Ness Road E14 3PS London Flat 203 London England	England	British	1951-6	35375890002
VENNER, Adrienne Gay, Mrs. Petches Farmhouse Finchingfield CM7 4LH Braintree Essex			Director	Petches Farmhouse Finchingfield CM7 4LH Braintree Essex	England	British	1946-4	9738100001
BRUCE, Peta Meryl, Mrs. The Old Vicarage Sheering Mill Lane CM21 9AD Sawbridgeworth Hertfordshire	Nov 28, 2006	Dec 11, 2012	Secretary	The Old Vicarage Sheering Mill Lane CM21 9AD Sawbridgeworth Hertfordshire		British		35375890001
SCRIVENER, Freda May Old Vicarage Cottage The Old Vicarage CM21 9AD Sawbridgeworth		Nov 25, 2006	Secretary	Old Vicarage Cottage The Old Vicarage CM21 9AD Sawbridgeworth		British		9738070002
BRUCE, Robert Laurence, Mr. Sheering Mill Lane CM21 9AD Sawbridgeworth The Old Vicarage Hertfordshire England	Dec 11, 2012	Apr 24, 2020	Director	Sheering Mill Lane CM21 9AD Sawbridgeworth The Old Vicarage Hertfordshire England	United Kingdom	British	1944-5	575660004
SCRIVENER, Freda May Old Vicarage Cottage The Old Vicarage CM21 9AD Sawbridgeworth		Nov 25, 2006	Director	Old Vicarage Cottage The Old Vicarage CM21 9AD Sawbridgeworth		British	1909-5	9738070002
SCRIVENER, Geoffrey Colin Old Vicarage Cottage The Old Vicarage CM21 9AD Sawbridgeworth Hertfordshire		May 25, 2012	Director	Old Vicarage Cottage The Old Vicarage CM21 9AD Sawbridgeworth Hertfordshire	England	British	1909-11	9738090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMCOURT REAL ESTATE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Adrienne Gay Venner The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom	Apr 06, 2016	The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs. Peta Meryl Bruce The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom	Apr 06, 2016	The Square CM21 9AE Sawbridgeworth The Coach House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0