HEMSLEY MORGAN LIMITED

Overview

Company Name	HEMSLEY MORGAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09817523
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2015

Summary

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

What is the purpose of HEMSLEY MORGAN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HEMSLEY MORGAN LIMITED located?

Registered Office Address	Hordle Lane House Hordle Lane Hordle SO41 0HT Lymington England
Undeliverable Registered Office Address	No

What are the latest accounts for HEMSLEY MORGAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEMSLEY MORGAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for HEMSLEY MORGAN LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 08, 2020 with updates	5 pages	CS01

Aug 07, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Feb 13, 2020	Termination of appointment of Joanne Louise Bennett as a director on Nov 19, 2019	1 pages	TM01

Feb 13, 2020	Termination of appointment of Troy Dominic Bennett as a director on Nov 19, 2019	1 pages	TM01

Feb 13, 2020	Notification of Simon Lee Burns as a person with significant control on Nov 19, 2019	2 pages	PSC01

Feb 13, 2020	Registered office address changed from 7 Avon Run Road Christchurch BH23 4DU England to Hordle Lane House Hordle Lane Hordle Lymington SO41 0HT on Feb 13, 2020	1 pages	AD01

Feb 13, 2020	Termination of appointment of Suzanne Bennett as a director on Nov 19, 2019	1 pages	TM01

Feb 13, 2020	Notification of Karina Dawn Burns as a person with significant control on Nov 19, 2019	2 pages	PSC01

Feb 13, 2020	Cessation of Suzanne Bennett as a person with significant control on Nov 19, 2019	1 pages	PSC07

Oct 22, 2019	Confirmation statement made on Oct 08, 2019 with updates	4 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 22, 2018	Amended total exemption full accounts made up to Dec 31, 2017	9 pages	AAMD

Oct 23, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Director's details changed for Mrs Suzanne Bennett on Sep 25, 2018	2 pages	CH01

Aug 22, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of HEMSLEY MORGAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Karina Dawn Hordle Lane SO41 0HT Hordle Hordle Lane House Hampshire England	Nov 09, 2015		Director	Hordle Lane SO41 0HT Hordle Hordle Lane House Hampshire England	United Kingdom	British	1978-4	164224770002
BURNS, Simon Lee Hordle Lane SO41 0HT Hordle Hordle Lane House Hampshire England	Nov 09, 2015		Director	Hordle Lane SO41 0HT Hordle Hordle Lane House Hampshire England	England	British	1975-9	187056470001
BENNETT, David William Barton Common Road BH25 5PR New Milton Gorse Common Hampshire England	Nov 09, 2015	Jan 13, 2016	Director	Barton Common Road BH25 5PR New Milton Gorse Common Hampshire England	Great Britain	British	1950-9	23082100001
BENNETT, Joanne Louise Rothesay Drive Highcliffe BH23 4LB Christchurch 9 Dorset England	Nov 09, 2015	Nov 19, 2019	Director	Rothesay Drive Highcliffe BH23 4LB Christchurch 9 Dorset England	England	British	1982-7	202871210001
BENNETT, Suzanne Avon Run Road BH23 4DU Christchurch 7 England	Oct 09, 2015	Nov 19, 2019	Director	Avon Run Road BH23 4DU Christchurch 7 England	England	British	1951-9	44172400002
BENNETT, Troy Dominic Rothesay Drive Highcliffe BH23 4LB Christchurch 9 Dorset England	Nov 09, 2015	Nov 19, 2019	Director	Rothesay Drive Highcliffe BH23 4LB Christchurch 9 Dorset England	United Kingdom	British	1980-6	164224860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEMSLEY MORGAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karina Dawn Burns Hordle Lane Hordle SO41 0HT Lymington Hordle Lane House England	Nov 19, 2019	Hordle Lane Hordle SO41 0HT Lymington Hordle Lane House 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.
Mr Simon Lee Burns Hordle Lane Hordle SO41 0HT Lymington Hordle Lane House England	Nov 19, 2019	Hordle Lane Hordle SO41 0HT Lymington Hordle Lane House 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.
Mrs Suzanne Bennett Avon Run Road BH23 4DU Christchurch 7 England	Apr 06, 2016	Avon Run Road BH23 4DU Christchurch 7 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.

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