Hemel Estates Ltd was founded on 17 October 1994 with its registered office in Leamington Spa, Warwickshire. We don't know the number of employees at this organisation. The companies directors are listed as Thomas, Jonathan Riou Blake, Thomas, Sally Ann, Battlebridge Group Limited, Battlebridge Secretaries Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Jonathan Riou Blake | 01 November 2004 | - | 1 |
| THOMAS, Sally Ann | 12 June 2006 | - | 1 |
| BATTLEBRIDGE GROUP LIMITED | 19 December 1994 | 01 November 2004 | 1 |
| BATTLEBRIDGE SECRETARIES LIMITED | 18 October 1994 | 19 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 01 May 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 11 October 2016 | |
| MR04 - N/A | 27 May 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| MR01 - N/A | 27 April 2016 | |
| MR01 - N/A | 27 April 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 21 March 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 287 - Change in situation or address of Registered Office | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AAMD - Amended Accounts | 30 August 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 15 June 1999 | |
| AAMD - Amended Accounts | 11 December 1998 | |
| AAMD - Amended Accounts | 11 December 1998 | |
| 363s - Annual Return | 03 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 27 December 1997 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 17 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1996 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| 395 - Particulars of a mortgage or charge | 31 July 1996 | |
| 395 - Particulars of a mortgage or charge | 31 July 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| 395 - Particulars of a mortgage or charge | 10 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1995 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| MEM/ARTS - N/A | 08 November 1994 | |
| RESOLUTIONS - N/A | 04 November 1994 | |
| 287 - Change in situation or address of Registered Office | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| CERTNM - Change of name certificate | 27 October 1994 | |
| NEWINC - New incorporation documents | 17 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2016 | Outstanding |
N/A |
| A registered charge | 20 April 2016 | Outstanding |
N/A |
| Debenture | 29 December 2004 | Outstanding |
N/A |
| Legal mortgage | 21 December 2004 | Outstanding |
N/A |
| Legal mortgage | 21 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 21 December 2004 | Outstanding |
N/A |
| Legal charge | 19 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 13 December 1996 | Fully Satisfied |
N/A |
| Legal charge | 19 July 1996 | Fully Satisfied |
N/A |
| Debenture | 19 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1995 | Fully Satisfied |
N/A |
