Hengist Field Management Company Limited

Active02407751 Private limited company
Incorporated
25 July 1989 (37 years)
Industry
Residents property management (98000)
Owned by
Stewart John Allan Turner
Accounts type
Dormant
Region
South East
Address
100 High Street
Whitstable
Kent
CT5 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
21 May 2024
Appointed Mufti, Talha Hassan as Secretary
21 May 2024
Resigned Bubb, Ian Charles as Secretary
5 April 2023
Appointed Syme, Ross Andrew as Director
11 March 2023
Resigned Syme, John Ronald Wilson as Director
22 September 2014
Appointed Syme, John Ronald Wilson as Director
16 September 2014
Appointed Syme, Ralph David Abercrombie as Director
16 September 2014
6 June 2012
Appointed Sri-Balakumaran, Kathirkamathasan as Director
6 June 2012
Resigned Fidler, Kevin as Director
24 November 2008
Resigned Drury, Michael David as Director
24 November 2008
Appointed Fidler, Kevin as Director
13 May 2004
Resigned Watkins, Frederick Thomas as Director
12 May 2004
Appointed Drury, Michael David as Director
14 January 2004
Resigned Lethaby, Michael Richard as Director
24 July 2000
Appointed Watkins, Frederick Thomas as Director
24 July 2000
Resigned Bonner, Brian John as Director
4 June 1999
Resigned Slater, Howard Bryan as Director
3 June 1999
Appointed Lethaby, Michael Richard as Director
24 July 1996
Resigned Walker, John Vincent as Director
14 September 1993
Appointed Bubb, Ian Charles as Secretary
20 July 1993
Appointed Slater, Howard Bryan as Director
7 May 1993
Resigned Pemble, Clifford Lester as Secretary

Ownership 2 active

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

Corporate entity · Notified 22 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09515091
Stewart John Allan Turner
Individual · Notified 22 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Former controllers (1)
22 May 2024
Ceased Wards Country Houses Limited — Owns 25–50% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tribeca Technology Holdings Limited Owns 75–100% of shares
Tribeca Technology Group Limited Owns 75–100% of shares
Hengist Field Management Company Limited This company Owns 25–50% of shares
Tribeca Technology Ltd Owns 75–100% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220212020
Current Assets£4
Creditors (< 1 year)(£4)(£4)(£4)(£4)
Net Current Assets£4£4£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
5 August 2026Confirmation statement with no updates24 July 2026
29 July 2025Confirmation statement with no updates24 July 2025
21 July 2025Accounts for a dormant company31 December 2024
16 October 2024Notification of a person with significant control
Show all recent filings

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