HEMINGFORD PARK LIMITED
Overview
| Company Name | HEMINGFORD PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07231027 |
| 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 HEMINGFORD PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEMINGFORD PARK LIMITED located?
| Registered Office Address | 4 Office Village Forder Way Cygnet Park Hampton PE7 8GX Peterborough Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMINGFORD PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THICKET INVESTMENTS LIMITED | Apr 21, 2010 | Apr 21, 2010 |
What are the latest accounts for HEMINGFORD PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HEMINGFORD PARK LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for HEMINGFORD PARK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||
Satisfaction of charge 072310270001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 23, 2023 | 7 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Apr 23, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||
Termination of appointment of H W Huntingdon Limited as a secretary on Nov 19, 2020 | 1 pages | TM02 | ||||||
Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on Nov 11, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 23, 2021 with updates | 5 pages | CS01 | ||||||
Director's details changed for Dr Philip Bernard Kaziewicz on Dec 04, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||
Registration of charge 072310270002, created on Oct 08, 2020 | 19 pages | MR01 | ||||||
Registration of charge 072310270001, created on Sep 16, 2020 | 22 pages | MR01 | ||||||
Confirmation statement made on Apr 23, 2020 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Apr 21, 2020 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Apr 21, 2018 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||
Who are the officers of HEMINGFORD PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAZIEWICZ, Philip Bernard, Dr | Director | 3 Bunhill Row EC1Y 8YZ London Trowers & Hamlins Llp England | United Kingdom | British | 65659800008 | |||||||||
| KAZIEWICZ, Rachel | Director | Forder Way Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village Peterborough United Kingdom | England | British | 174765760001 | |||||||||
| H W HUNTINGDON LIMITED | Secretary | Chequers Court PE29 3LJ Huntingdon 2a Cambridgeshire United Kingdom |
| 150940190001 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | 40 Tower Hill EC3N 4DX London Sceptre Court United Kingdom |
| 64631620001 |
Who are the persons with significant control of HEMINGFORD PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Bernard Kaziewicz | Apr 06, 2016 | Forder Way Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village Peterborough United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Kaziewicz | Apr 06, 2016 | Forder Way Cygnet Park Hampton PE7 8GX Peterborough 4 Office Village Peterborough United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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