HEMSWELL INVESTMENTS LIMITED
Overview
| Company Name | HEMSWELL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02059291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMSWELL INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEMSWELL INVESTMENTS LIMITED located?
| Registered Office Address | Gibson House Hemswell Cliff DN21 5TL Gainsborough Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMSWELL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOONTURN LIMITED | Sep 29, 1986 | Sep 29, 1986 |
What are the latest accounts for HEMSWELL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEMSWELL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for HEMSWELL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HEMSWELL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDY, Sally Anne | Secretary | 1a Sewell Road LN2 5RY Lincoln Cleave House Lincolnshire England | British | 38645350003 | ||||||
| MUNDY, Guy Richard | Director | 1a Sewell Road LN2 5RY Lincoln Cleave House Lincolnshire England | England | British | 61686970002 | |||||
| MUNDY, Sally Anne | Director | 1a Sewell Road LN2 5RY Lincoln Cleave House Lincolnshire England | England | British | 38645350004 | |||||
| NELSTROP, Catherine Jane | Director | The Poplars Linwood LN8 3QF Market Rasen Lincolnshire | United Kingdom | British | 22345360004 | |||||
| NELSTROP, David John Leethem | Director | The Poplars Linwood LN8 3QF Market Rasen Lincolnshire | United Kingdom | British | 37724560001 | |||||
| GLEADELL, Catherine | Director | Thorpe House Chapel Lane Springthorpe DN21 5PZ Gainsborough Lincolnshire | British | 37226580002 | ||||||
| GLEADELL, William John | Director | The Old Rectory Springthorpe DN21 5PZ Gainsborough Lincolnshire | British | 3163190001 | ||||||
| HARRIS, David Keith | Director | 8 South Parade DN1 2ED Doncaster South Yorkshire | United Kingdom | British | 105059220002 |
Who are the persons with significant control of HEMSWELL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Anne Mundy | Apr 06, 2016 | Sewell Road LN2 5RY Lincoln Cleave House 1a Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Catherine Jane Nelstrop | Apr 06, 2016 | Linwood LN8 3QF Market Rasen The Poplars Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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