HADHAM HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HADHAM HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02826167 |
| 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 HADHAM HALL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HADHAM HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Capel Court Hadham Hall Little Hadham SG11 2AP Ware Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADHAM HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HADHAM HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for HADHAM HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Laurie Stephen Kirtland as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Secretary's details changed for Mr Dimitri Smit on Oct 19, 2023 | 1 pages | CH03 | ||
Termination of appointment of Stephen John Hargrave as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||
Registered office address changed from 9 Capel Court Hadham Hall Hadham Hall Little Hadham Herts SG11 2AP United Kingdom to 9 Capel Court Hadham Hall Little Hadham Ware Herts SG11 2AP on Oct 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Dimitri Smit as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||
Registered office address changed from 9 9 Capel Court Hadham Hall Little Hadham Herts SG11 2AP England to 9 Capel Court Hadham Hall Hadham Hall Little Hadham Herts SG11 2AP on Oct 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from 9 Capel Court 9 Capel Court Hadham Hall Little Hadham Herts SG11 2AU England to 9 9 Capel Court Hadham Hall Little Hadham Herts SG11 2AP on Oct 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Steve Hargrave Moosewood Hadham Hall Little Hadham Ware Hertfordshire SG11 2EB to 9 Capel Court 9 Capel Court Hadham Hall Little Hadham Herts SG11 2AU on Oct 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Dimitri Smit as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Zara Mary Edwards as a director on May 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thibault Marcel Lavergne as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr Laurie Stephen Kirtland on Oct 13, 2019 | 2 pages | CH01 | ||
Appointment of Mr Laurie Stephen Kirtland as a director on Oct 13, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Mccormack as a director on Oct 13, 2019 | 2 pages | AP01 | ||
Who are the officers of HADHAM HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMIT, Dimitri | Secretary | Hadham Hall Little Hadham SG11 2AP Ware 9 Capel Court Herts United Kingdom | 314914770001 | |||||||
| MCCORMACK, Christopher John | Director | Hadham Hall Little Hadham SG11 2EB Ware East Cottage Herts England | England | British | Company Director | 15392380002 | ||||
| SCOTT, Mike | Director | Hadham Hall Little Hadham SG11 2BB Ware 7 Baud Close Hertfordshire United Kingdom | United Kingdom | British | School Teacher (Part Time) | 169256300001 | ||||
| SHARP, Nick | Director | Capel Court Hadham Hall SG11 2AP Little Hadham 1 Herts Great Britain | United Kingdom | British | Programme Manager | 192560220001 | ||||
| SMIT, Dimitri | Director | Hadham Hall Little Hadham SG11 2AP Ware 9 Capel Court England | England | Belgian | It Consultant | 169256340001 | ||||
| COOPER, David Michael | Secretary | Tithe Barn Hadham Hall, Little Hadham SG11 2EB Ware Hertfordshire | British | North American Capital Market | 69697260001 | |||||
| ENGLISH, David Kenneth William | Secretary | 6 Hadham Hall Little Hadham SG11 2AU Ware Hertfordshire | British | Loss Adjuster | 54252120001 | |||||
| GRIFFITHS, Laura Jane | Secretary | c/o Mrs. Laura Griffiths Hadham Hall Little Hadham SG11 2EB Ware Tithe Barn Hertfordshire | 152608590001 | |||||||
| HARGRAVE, Stephen John | Secretary | c/o Steve Hargrave Hadham Hall Little Hadham SG11 2EB Ware Moosewood Hertfordshire United Kingdom | 174940060002 | |||||||
| HAZELL, Sheridan | Secretary | Headmasters House 1 Hadham Hall SG11 2AU Little Hadham Hertfordshire | British | General Manager | 85352620001 | |||||
| JACKSON, Diana Rosalind | Secretary | Flat 7 Hadham Hall SG11 2EB Ware Hertfordshire | British | Company Secretary | 26466630001 | |||||
| PEART, Janine | Secretary | c/o Janine Peart Stable Cottages Hadham Hall Little Hadham SG11 2EB Ware 6 Hertfordshire United Kingdom | 156453340001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AUKETT, Jonathan Michael | Director | Hadham Hall Little Hadham SG11 2EB Ware 7 Stable Cottages Hertfordshire United Kingdom | United Kingdom | British | Pilot | 162098290002 | ||||
| BAUDAINS, Ken | Director | 5 Capel Court Hadham Hall SG11 2AP Ware Hertfordshire | British | Director | 48698180001 | |||||
| BISSELL, John | Director | 1 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire | British | Project Manager | 98960300001 | |||||
| CALDER, Lesley Karen | Director | 2 Stable Cottage Hadham Hall Little Hadham SG11 2EB Ware Hertfordshire | British | Management Consultant | 46373630001 | |||||
| COOPER, David Michael | Director | Tithe Barn Hadham Hall, Little Hadham SG11 2EB Ware Hertfordshire | British | Euro | 69697260001 | |||||
| DICKINS, David John | Director | 1 Baud Close Hadham Hall Little Hadham SG11 2BB Ware Hertfordshire | British | Banker | 54251990001 | |||||
| EDEN, Nigel David | Director | Toad Cottage Hadham Hall SG11 2EB Little Hadham Hertfordshire | British | Fast Food Retailer | 80042970001 | |||||
| EDWARDS, Zara Mary | Director | Capel Court, Hadham Hall Little Hadham SG11 2EB Ware Historia Hertfordshire England | United Kingdom | British | None | 178700150001 | ||||
| ENGLISH, David Kenneth William | Director | 6 Hadham Hall Little Hadham SG11 2AU Ware Hertfordshire | British | Loss Adjuster | 54252120001 | |||||
| FARRANT, Graham Barry | Director | 4 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire | England | British | Company Director | 139120640001 | ||||
| FAULKNER, Lynn Rosa | Director | 5 Stable Cottages Little Hadham SG11 2EB Ware Hertfordshire | British | Housewife | 60131510001 | |||||
| GOLDS, Jemma Louise, Director | Director | c/o Janine Peart Stable Cottages Hadham Hall Little Hadham SG11 2EB Ware 6 Hertfordshire United Kingdom | United Kingdom | British | Beauty And Massage Therapist | 112319950001 | ||||
| GREGORY, Robin Peter Monamy | Director | 2 Stable Cottages Hadham Hall SG11 2EB Little Hadham Hertfordshire | United Kingdom | British | Retired | 122968060001 | ||||
| GRIFFITHS, Laura Jane | Director | Hadham Hall Little Hadham SG11 2EB Ware Tithe Barn Hertfordshire | United Kingdom | British | Early Years Consultant | 135781260001 | ||||
| HANSEN, Colin David | Director | 1 Stable Cottages Hadham Hall, Little Hadham SG11 2EB Ware Hertfordshire | United Kingdom | British | Associate Director Telecoms | 74240230001 | ||||
| HARGRAVE, Stephen John | Director | Moosewood Hadham Hall SG11 2EB Little Hadham Hertfordshire | England | British | Project Manager | 196453860001 | ||||
| HARGRAVE, Stephen John | Director | Moosewood Hadham Hall SG11 2EB Little Hadham Hertfordshire | England | British | Project Manager | 196453860001 | ||||
| HAZELL, Sheridan | Director | Headmasters House 1 Hadham Hall SG11 2AU Little Hadham Hertfordshire | United Kingdom | British | General Manager | 85352620001 | ||||
| JEFCOATE, Andrew Richard | Director | 9 Baud Close Hadham Hall SG11 2BB Little Hadham Hertfordshire | United Kingdom | British | Consultant | 122967950001 | ||||
| JORDAN, Graeme Edward | Director | 5 Hadham Hall Little Hadham SG11 2AU Ware Hertfordshire | British | Accountant | 67692770001 | |||||
| KIRTLAND, Laurie Stephen | Director | Baud Close, Hadham Hall Little Hadham SG11 2BB Ware 3 Herts England | England | British | Company Director | 263339310002 | ||||
| KIRTLAND, Laurie Stephen | Director | Willow Gate Baud Close Hadham Hall Staine Street SG11 2BB Bishops Stortford Hertfordshire | United Kingdom | British | Director | 39585840002 |
What are the latest statements on persons with significant control for HADHAM HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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