HEMPSTEAD MANAGEMENT LIMITED

HEMPSTEAD MANAGEMENT LIMITED

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

    Company NameHEMPSTEAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11656997
    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 HEMPSTEAD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HEMPSTEAD MANAGEMENT LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMPSTEAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for HEMPSTEAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for HEMPSTEAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Jan 07, 2026

    2 pagesAP04

    Termination of appointment of Crabtree Pm Limited as a secretary on Jan 06, 2026

    1 pagesTM02

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Crabtree Pm Limited on Sep 13, 2023

    1 pagesCH04

    Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Appointment of Crabtree Pm Limited as a secretary on Jul 20, 2020

    2 pagesAP04

    Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom to Marlborough House 298 Regents Park Road London N3 2UU on Jul 30, 2020

    1 pagesAD01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Incorporation

    20 pagesNEWINC

    Who are the officers of HEMPSTEAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    CALLINAN, William Patrick Joseph
    Crane Mead
    SG12 9FG Ware
    8 Coopers Court
    Director
    Crane Mead
    SG12 9FG Ware
    8 Coopers Court
    United KingdomBritish47269400002
    COLLISON, Jordan Lee
    SG15 6UU Arlesey
    27 Chase Close
    Bedfordshire
    Director
    SG15 6UU Arlesey
    27 Chase Close
    Bedfordshire
    United KingdomBritish251335930001
    CRITCHELL, Stuart David
    South Woodham Ferrers
    CM3 5SN Chelmsford
    31 Downleaze
    Director
    South Woodham Ferrers
    CM3 5SN Chelmsford
    31 Downleaze
    United KingdomBritish199684850001
    CRABTREE PM LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number01766406
    84206490004

    Who are the persons with significant control of HEMPSTEAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    Nov 02, 2018
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    Hertfordshire
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number00348843
    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.

    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