Hemingford Properties Limited

Active00652585 Private limited company
Incorporated
15 March 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Stephen Bath
Accounts type
Total exemption full
Region
Greater London
Address
102A Barnsbury Road
London
N1 0ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
42
Outstanding
2
Part satisfied
0
Satisfied
40

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2022
British
Born November 1977
Levene, Ian
Secretary · Appointed 31 August 2016
Officer history (10 former)
19 June 2022
Appointed Bath, Stephen, Mr. as Director
19 June 2022
Resigned Morris, Ian Richard as Director
31 August 2016
Appointed Levene, Ian as Secretary
31 August 2016
Resigned Morris, Ian Richard as Secretary
11 August 2016
Resigned Morris, Megan as Director
7 April 2016
Resigned Faupel, Lisa Katherine as Director
12 March 2010
Resigned Morris, John Edward as Director
2 November 2006
Resigned Roberts, Peter as Director
1 January 2001
Appointed Roberts, Peter as Director
19 December 2000
Resigned Morris, Paul Edward as Director
19 December 2000
Resigned Morris, Martin James as Director
25 July 2000
Appointed Morris, Megan as Director
28 March 2000
Appointed Morris, Ian Richard as Secretary
28 March 2000
Appointed Morris, John Edward as Director
14 March 2000
Resigned Morris, David Geoffrey Brannan as Secretary
14 March 2000
Resigned Morris, David Geoffrey Brannan as Director
1 February 1996
Appointed Morris, Ian Richard as Director
28 March 1968
Appointed Faupel, Lisa Katherine as Director

Ownership 1 active

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

Individual · Notified 19 June 2022
Has significant influence or control
British
Born November 1977
Former controllers (1)
19 June 2022
Ceased Ian Richard Morris — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,309,961
Cash
£17,504
Employees
1
Debt Ratio
22%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,289,513 £1,121,529 £1,160,199 £1,109,892 £1,137,918 £1,216,926 £1,309,961
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,670,492£1,670,492£1,670,492£1,670,492£1,671,521£1,697,035£1,695,492
Current Assets£19,567£28,426£9,377£8,698£79,898£44,765£226,230
Debtors£2,063£2,846£2,122£6,493£9,207£9,207£212
Cash£17,504£25,580£7,255£2,205£70,691£35,558£226,018
Creditors (< 1 year)£248,007£349,901£409,860£437,207£62,055£71,416£99,206
Creditors (> 1 year)£397,074£416,764£400,912
Net Current Assets(£228,440)(£321,475)(£400,483)(£428,509)£17,843(£26,651)£127,024
Net Assets£1,309,961£1,216,926£1,137,918£1,109,892£1,160,199£1,121,529£1,289,513
Shareholder Funds£1,309,961£1,216,926£1,137,918£1,109,892£1,160,199£1,121,529£1,289,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts30 November 2025
9 April 2026Confirmation statement with no updates8 April 2026
29 August 2025Total exemption full accounts30 November 2024
30 April 2025Confirmation statement with no updates25 April 2025
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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