MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED

Overview

Company Name	MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03451392
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1997

Summary

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

What is the purpose of MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED located?

Registered Office Address	33 Marlowes Hemel Hempstead HP1 1LE Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED?

Next Accounts
Overdue	No
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 MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 20, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 23, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 02, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 21, 2021	Cessation of Stephen Swindlehurst as a person with significant control on Jul 28, 2016	1 pages	PSC07

Aug 03, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 28, 2019 with updates	2 pages	CS01

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Nov 29, 2018	Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018	3 pages	AA01

Aug 02, 2018	Confirmation statement made on Jul 28, 2018 with updates	4 pages	CS01

May 14, 2018	Termination of appointment of Jane De La Haye Swindlehurst as a secretary on Apr 01, 2018	2 pages	TM02

May 14, 2018	Termination of appointment of Jane De La Haye Swindlehurst as a director on Apr 01, 2018	1 pages	TM01

May 14, 2018	Appointment of Paul Swindlehurst as a director on Apr 01, 2018	2 pages	AP01

May 14, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Aug 21, 2017	Confirmation statement made on Jul 28, 2017 with updates	2 pages	CS01

View All Filings

Who are the officers of MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWINDLEHURST, Paul 188 London Road Aston Clinton HP22 5LE Aylesbury Sunnymead Bucks England	Apr 01, 2018		Director	188 London Road Aston Clinton HP22 5LE Aylesbury Sunnymead Bucks England	England	British	1968-6	214799370001
SWINDLEHURST, Stephen 21 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire	Oct 17, 1997		Director	21 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire	England	British	1967-3	55925770002
DONNACHIE, Michael Anthony Swindon House Lower Road Stoke Mandeville HP22 5XA Aylesbury Buckinghamshire	Oct 17, 1997	Oct 01, 2006	Secretary	Swindon House Lower Road Stoke Mandeville HP22 5XA Aylesbury Buckinghamshire		British		50201100001
SWINDLEHURST, Jane De La Haye 21 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire	Oct 01, 2006	Apr 01, 2018	Secretary	21 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire		British		116724360001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 17, 1997	Oct 17, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
DONNACHIE, Michael Anthony Swindon House Lower Road Stoke Mandeville HP22 5XA Aylesbury Buckinghamshire	Oct 17, 1997	Oct 01, 2006	Director	Swindon House Lower Road Stoke Mandeville HP22 5XA Aylesbury Buckinghamshire	England	British	1962-2	50201100001
SWINDLEHURST, Jane De La Haye 21 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire	Oct 01, 2006	Apr 01, 2018	Director	21 Meadoway Hartwell HP17 8QJ Aylesbury Buckinghamshire	England	British	1968-10	116724360001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 17, 1997	Oct 17, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL ANTHONY (HEMEL HEMPSTEAD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Swindlehurst Meadoway Hartwell HP17 8QJ Aylesbury 21 Bucks England	Jul 28, 2016	Meadoway Hartwell HP17 8QJ Aylesbury 21 Bucks England	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.
Jane De La Haye Swindlehurst Meadoway Hartwell HP17 8QJ Aylesbury 21 Bucks England	Jul 28, 2016	Meadoway Hartwell HP17 8QJ Aylesbury 21 Bucks England	No
	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.

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.
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