Hemel Hempstead Institute Company Limited(the)

Active00156261 Private limited company
Incorporated
20 June 1919 (107 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Bernard Hagel
John Joseph William O'Malley
Nickolas Frank Patterson
Owned by
Hemel Hermpstead Club
Accounts type
Micro entity
Region
East of England
Address
6 Queensway
Hemel Hempstead Club
Hemel Hempstead , Herts
HP1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hagel, Bernard
Director · Appointed 12 March 2025
British
Born February 1951 (75)
O'Malley, John Joseph William
Director · Appointed 26 June 2023
Irish,British
Born July 1959 (67)
Patterson, Nickolas Frank
Director · Appointed 14 October 2020
British
Born February 1946 (80)
Officer history (16 former)
26 June 2026
Resigned Aldous, Edward Kenneth as Director
12 March 2025
Appointed Hagel, Bernard as Director
12 March 2025
Resigned Knight, Christopher as Director
26 June 2023
Appointed O'Malley, John Joseph William as Director
26 June 2023
Resigned Sellers, Allan as Director
14 October 2020
Appointed Patterson, Nickolas Frank as Director
14 October 2020
Appointed Aldous, Edward Kenneth as Director
5 September 2020
Resigned Hands, Roger James as Secretary
5 September 2020
Resigned Hands, Roger James as Director
9 March 2020
Resigned Walsh, David Frederick as Director
11 June 2018
Appointed Sellers, Allan as Director
4 August 2016
Resigned Patterson, Nickolas Frank as Director
14 April 2014
Appointed Patterson, Nickolas Frank as Director
28 February 2014
Resigned Corr, Michael as Director
6 December 2011
Appointed Walsh, David Frederick as Director
7 November 2010
Resigned Blue, Douglas Eric Mac Gregor as Director
19 April 2004
Resigned Pegler, David William as Secretary
19 April 2004
Resigned Pegler, David William as Director
19 April 2004
Appointed Hands, Roger James as Director
19 April 2004
Appointed Hands, Roger James as Secretary
17 April 2001
Appointed Knight, Christopher as Director
17 April 2001
Resigned Carter, Victor Leonard as Director
13 October 1998
Appointed Pegler, David William as Secretary
13 October 1998
Appointed Pegler, David William as Director
17 August 1998
Resigned Gardner, Terence William as Secretary
17 August 1998
Resigned Gardner, Terence William as Director
30 August 1994
Appointed Corr, Michael as Director
30 August 1994
Resigned Bater, Leslie Howard as Director
21 September 1993
Resigned Knight, Godfrey James as Director
21 September 1993
Appointed Bater, Leslie Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hemel Hermpstead Club
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Club

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£99,576
Debt Ratio
3%
Current Ratio
31.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2025 £74,832 £66,978 £76,795 £85,879 £99,576
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,217£18,970£19,723£20,476£21,229£21,983£22,736
Current Assets£84,006£68,773£75,426£68,795£56,563£45,232£52,476
Creditors (< 1 year)£2,647£750£2,590£3,764£1,367£600
Net Current Assets£81,359£65,403£55,566£44,995£52,839
Net Assets£99,576£85,879£76,795£66,978£74,832
Shareholder Funds£99,576£87,499£92,996£85,879£76,795£66,978£74,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2025Confirmation statement with updates25 June 20255
10 April 2025Micro company accounts31 December 20244
18 March 2025Termination of appointment of a director1
18 March 2025Appointment of a director2
25 June 2024Confirmation statement with no updates25 June 20243
Show all recent filings

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