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RENTHEMELHEMPSTEAD LIMITED

RENTHEMELHEMPSTEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENTHEMELHEMPSTEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09029992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENTHEMELHEMPSTEAD LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RENTHEMELHEMPSTEAD LIMITED located?

    Registered Office Address
    33 St. Johns Road
    HP1 1QQ Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENTHEMELHEMPSTEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RENTHEMELHEMPSTEAD LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for RENTHEMELHEMPSTEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Change of details for Rent.Hertford Ltd as a person with significant control on Sep 02, 2025

    		2 pagesPSC05

    Confirmation statement made on Sep 02, 2025 with updates

    		4 pagesCS01

    Notification of Rent.Hertford Ltd as a person with significant control on Jul 28, 2025

    		2 pagesPSC02

    Cessation of Castles Property Group Ltd as a person with significant control on Jul 28, 2025

    		1 pagesPSC07

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Cessation of Ronnie Graham Clarke as a person with significant control on May 02, 2025

    		1 pagesPSC07

    Notification of Castles Property Group Ltd as a person with significant control on May 02, 2025

    		2 pagesPSC02

    Change of details for Dr Ronnie Graham Clarke as a person with significant control on Oct 05, 2017

    		2 pagesPSC04

    Cessation of Lorraine Mary Natasha Farrant as a person with significant control on Oct 05, 2017

    		1 pagesPSC07

    Notification of Lorraine Mary Natasha Farrant as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Dr Ronnie Graham Clarke as a person with significant control on May 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Director's details changed for Mr Ronnie Graham Clarke on Nov 12, 2023

    		2 pagesCH01

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RENTHEMELHEMPSTEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRANT, Lorraine Mary Natasha
    HP1 1QQ Hemel Hempstead
    230 St. Johns Road
    Hertfordshire
    England
    		Director
    HP1 1QQ Hemel Hempstead
    230 St. Johns Road
    Hertfordshire
    England
    		EnglandBritish204598540001
    SHAWYER-CLARKE, Ronnie Graham
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    United Kingdom
    		Director
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    United Kingdom
    		EnglandBritish115319890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENTHEMELHEMPSTEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    England
    England
    		Jul 28, 2025
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06562865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    St Johns Road
    Hemel Hempstead
    HP1 1QQ Herts
    230
    England
    England
    		May 02, 2025
    St Johns Road
    Hemel Hempstead
    HP1 1QQ Herts
    230
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16010883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Dr Ronnie Graham Clarke
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    33
    Hertfordshire
    		May 06, 2016
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    33
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Miss Lorraine Mary Natasha Farrant
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    Hertfordshire
    England
    		Apr 06, 2016
    St. Johns Road
    HP1 1QQ Hemel Hempstead
    230
    Hertfordshire
    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.
    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