SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED

SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14443887
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2022

Summary

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

What is the purpose of SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED located?

Registered Office Address	Unit 3 Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SENIOR LIVING (HEMEL HEMPSTEAD) 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 SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2025

Full accounts made up to Dec 31, 2024

AA

Sep 18, 2025

Confirmation statement made on Sep 18, 2025 with updates

CS01

Sep 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 04, 2025

Statement of capital following an allotment of shares on Aug 31, 2025

Capital: GBP 2,616

SH01

Sep 04, 2025

Statement of capital following an allotment of shares on Aug 31, 2025

Capital: GBP 2,615

SH01

Sep 04, 2025

Change of details for Legal & General Senior Living Limited as a person with significant control on Aug 22, 2025

PSC05

Jul 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Provisions of article 17 shall not apply to new ordinary shares 24/06/2025	RES13

Jun 27, 2025

Statement of capital following an allotment of shares on Jun 24, 2025

Capital: GBP 2,614

SH01

Jun 27, 2025

Statement of capital following an allotment of shares on Jun 24, 2025

Capital: GBP 2,614

SH01

Jun 23, 2025

Appointment of Mrs Tina Ying Zhao as a director on Jun 16, 2025

AP01

Jun 23, 2025

Termination of appointment of Andrew Thomas Rendel as a director on Jun 13, 2025

TM01

Feb 27, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: article 17 of the articles of association be dis-applied 14/02/2025	RES13

Feb 20, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 2,612

SH01

Feb 20, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 2,612

SH01

Jan 21, 2025

Appointment of Mr Andrew Thomas Rendel as a director on Jan 15, 2025

AP01

Jan 16, 2025

Termination of appointment of Westley Alan Erlam as a director on Dec 31, 2024

TM01

Nov 05, 2024

Appointment of Mr Westley Alan Erlam as a director on Oct 15, 2024

AP01

Nov 05, 2024

Termination of appointment of Simon Jeremy Century as a director on Oct 15, 2024

TM01

Sep 24, 2024

Confirmation statement made on Sep 20, 2024 with updates

CS01

Jul 11, 2024

Full accounts made up to Dec 31, 2023

AA

May 03, 2024

Appointment of Ms Alexandra Kathleen Pringle as a director on Apr 30, 2024

AP01

May 02, 2024

Termination of appointment of Benjamin John Rosewall as a director on Apr 30, 2024

TM01

Feb 26, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024	RES13

Feb 21, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 2,610

SH01

Feb 21, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 2,609

SH01

View All Filings

Who are the officers of SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Nicholas Paul Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom	Oct 26, 2022		Director	Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom		United Kingdom	British	1972-1		285472210001
PRINGLE, Alexandra Kathleen Coleman Street EC2R 5AA London 1 England	Apr 30, 2024		Director	Coleman Street EC2R 5AA London 1 England		England	British	1992-3		306199190001
TOWNSEND, Nathan Paul Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom	Oct 26, 2022		Director	Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom		United Kingdom	British	1976-9		285472200001
ZHAO, Tina Ying Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom	Jun 16, 2025		Director	Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom		England	British	1994-6		310441310001
CENTURY, Simon Jeremy Coleman Street EC2R 5AA London 1 England	Oct 26, 2022	Oct 15, 2024	Director	Coleman Street EC2R 5AA London 1 England		United Kingdom	British	1984-5		185708310001
ERLAM, Westley Alan Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom	Oct 15, 2024	Dec 31, 2024	Director	Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom		England	British	1977-11		276817950001
RENDEL, Andrew Thomas Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom	Jan 15, 2025	Jun 13, 2025	Director	Edwalton Business Park, Landmere Lane Edwalton NG12 4JL Nottingham Unit 3 United Kingdom		United Kingdom	British	1984-3		238042080001
ROSEWALL, Benjamin John Coleman Street EC2R 5AA London 1 England	Oct 26, 2022	Apr 30, 2024	Director	Coleman Street EC2R 5AA London 1 England		England	Dutch	1978-10		266813900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENIOR LIVING (HEMEL HEMPSTEAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Natwest Pension Trustee Limited

Oct 26, 2022

Bishopsgate

EC2M 4AA London

250

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02726164

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Legal & General Senior Living Limited

Oct 26, 2022

Coleman Street

EC2R 5AA London

1

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	10876140

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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