HEMLON DEVELOPMENTS LTD

Overview

Company Name	HEMLON DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04410130
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002

Summary

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

What is the purpose of HEMLON DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is HEMLON DEVELOPMENTS LTD located?

Registered Office Address	Suite 1, Invicta Business Centre Monument Way Orbital Park TN24 0HB Ashford Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEMLON DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 29, 2024

What is the status of the latest confirmation statement for HEMLON DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for HEMLON DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Apr 30, 2025	Micro company accounts made up to Apr 29, 2024	5 pages	AA

Jan 30, 2025	Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024	1 pages	AA01

Sep 17, 2024	Director's details changed for Mrs Rosalie Elizabeth Homewood on Sep 17, 2024	2 pages	CH01

Sep 17, 2024	Secretary's details changed for Mr Graham George Homewood on Sep 17, 2024	1 pages	CH03

Sep 17, 2024	Registered office address changed from 1 Approach Road London SW20 8BA United Kingdom to Suite 1, Invicta Business Centre Monument Way Orbital Park Ashford Kent TN24 0HB on Sep 17, 2024	1 pages	AD01

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

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Jul 28, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Confirmation statement made on Jun 24, 2022 with updates	4 pages	CS01

Jan 23, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Apr 12, 2022	Appointment of Mr Graham George Homewood as a director on Apr 12, 2022	2 pages	AP01

Apr 08, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Apr 21, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 09, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

May 03, 2019	Change of details for Mrs Rosalie Elizabeth Horn as a person with significant control on Apr 25, 2019	2 pages	PSC04

May 03, 2019	Change of details for Mr Graham George Homewood as a person with significant control on Apr 25, 2019	2 pages	PSC04

May 03, 2019	Director's details changed for Mrs Rosalie Elizabeth Horn on Apr 25, 2019	2 pages	CH01

May 03, 2019	Secretary's details changed for Mr Graham George Homewood on Apr 25, 2019	1 pages	CH03

Apr 09, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Mar 14, 2019	Registered office address changed from Woodend Yard Redbrook Street Woodchurch Ashford Kent TN26 3QU to 1 Approach Road London SW20 8BA on Mar 14, 2019	1 pages	AD01

Apr 30, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEMLON DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOMEWOOD, Graham George Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom	Aug 23, 2004		Secretary	Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom		British		Engineer	5777540003
HOMEWOOD, Graham George Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom	Apr 12, 2022		Director	Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom	England	British	1937-12	Director	294710330001
HOMEWOOD, Rosalie Elizabeth Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom	Apr 09, 2002		Director	Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom	England	British	1946-11	Administrator	38279800005
APPLETON SECRETARIES LIMITED 186 Hammersmith Road W6 7DJ London	Apr 05, 2002	Aug 23, 2004	Nominee Secretary	186 Hammersmith Road W6 7DJ London					900005810001
MILLWARD INVESTMENTS LIMITED 186 Hammersmith Road W6 7DJ London	Apr 05, 2002	Apr 09, 2002	Director	186 Hammersmith Road W6 7DJ London					52363960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEMLON DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham George Homewood Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom	Aug 01, 2016	Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom	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.
Mrs Rosalie Elizabeth Homewood Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom	Aug 01, 2016	Monument Way Orbital Park TN24 0HB Ashford Suite 1, Invicta Business Centre Kent United Kingdom	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.

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