Hadham Hall Management Company Limited

Active02826167 Private limited company
Incorporated
11 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Dimitri Smit
Nick Sharp
Mike Scott
Accounts type
Total exemption full
Region
East of England
Address
9 Capel Court Hadham Hall
Little Hadham
Ware
SG11 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Smit, Dimitri
Secretary · Appointed 19 October 2023
Smit, Dimitri
Director · Appointed 7 June 2023
Belgian
Born May 1972 (54)
Sharp, Nick
Director · Appointed 8 July 2014
British
Born April 1974 (52)
Scott, Mike
Director · Appointed 16 January 2012
British
Born January 1947 (79)
Officer history (54 former)
2 May 2025
Resigned Mccormack, Christopher John as Director
12 September 2024
Resigned Kirtland, Laurie Stephen as Director
19 October 2023
Appointed Smit, Dimitri as Secretary
19 October 2023
Resigned Hargrave, Stephen John as Secretary
7 June 2023
Appointed Smit, Dimitri as Director
8 June 2022
Resigned Lavergne, Thibault Marcel as Director
10 May 2022
Resigned Edwards, Zara Mary as Director
13 October 2019
Appointed Kirtland, Laurie Stephen as Director
13 October 2019
Appointed Mccormack, Christopher John as Director
13 October 2019
Resigned Mccormack, Anne Ruth as Director
14 December 2018
Resigned Sennett, Neil Lawrence as Director
11 July 2017
Appointed Lavergne, Thibault Marcel as Director
29 June 2016
Resigned Smit, Dimitri as Director
8 September 2015
Resigned Smith, James as Director
8 July 2014
Resigned Hargrave, Stephen John as Director
8 July 2014
Appointed Sharp, Nick as Director
7 October 2013
Resigned Paul, Joanne Georgina as Director
13 September 2013
Appointed Mccormack, Anne Ruth as Director
20 June 2013
Resigned Gregory, Robin Peter Monamy as Director
15 March 2013
Appointed Smith, James as Director
15 March 2013
Appointed Edwards, Zara Mary as Director
15 March 2013
Appointed Sennett, Neil Lawrence as Director
13 January 2013
Resigned Aukett, Jonathan Michael as Director
4 July 2012
Appointed Hargrave, Stephen John as Secretary
25 June 2012
Resigned Mccormack, Christopher John as Director
1 June 2012
Resigned Peart, Janine as Secretary
1 June 2012
Resigned Peart, Janine Louise as Director
27 March 2012
Appointed Aukett, Jonathan Michael as Director
27 March 2012
Appointed Smit, Dimitri as Director
1 March 2012
Resigned Scott, Susan Mary as Director
1 March 2012
Resigned Williams, Henry John as Director
1 February 2012
Resigned Golds, Jemma Louise, Director as Director
16 January 2012
Appointed Scott, Mike as Director
5 January 2012
Resigned Page, James Stephen as Director
15 November 2010
Resigned Peart, Janine Louise as Director
15 November 2010
Resigned Griffiths, Laura Jane as Secretary
15 November 2010
Appointed Peart, Janine Louise as Director
15 November 2010
Appointed Scott, Susan Mary as Director
15 November 2010
Appointed Golds, Jemma Louise, Director as Director
15 November 2010
Resigned Griffiths, Laura Jane as Director
15 November 2010
Appointed Peart, Janine Louise as Director
15 November 2010
Appointed Peart, Janine as Secretary
21 June 2010
Resigned Hazell, Sheridan as Director
21 June 2010
Resigned Hazell, Sheridan as Secretary
21 June 2010
Resigned Farrant, Graham Barry as Director
21 June 2010
Appointed Griffiths, Laura Jane as Secretary
21 June 2010
Appointed Page, James Stephen as Director
10 September 2009
Resigned Jefcoate, Andrew Richard as Director
27 June 2009
Appointed Griffiths, Laura Jane as Director
19 May 2008
Appointed Paul, Joanne Georgina as Director
19 May 2008
Resigned Paul, Leslie Anthony William as Director
13 June 2007
Appointed Williams, Henry John as Director
13 June 2007
Resigned Peart, Janine Louise as Director
13 June 2007
Resigned Scott, Michael David as Director
13 June 2007
Appointed Jefcoate, Andrew Richard as Director
13 June 2007
Appointed Gregory, Robin Peter Monamy as Director
31 March 2007
Resigned Bissell, John as Director
13 May 2004
Resigned Skidmore, Charles Anthony as Director
13 May 2004
Appointed Hargrave, Stephen John as Director
13 May 2004
Appointed Bissell, John as Director
13 May 2004
Resigned Kirtland, Laurie Stephen as Director
13 May 2004
Appointed Peart, Janine Louise as Director
14 August 2002
Appointed Hazell, Sheridan as Director
14 August 2002
Appointed Hazell, Sheridan as Secretary
4 July 2002
Appointed Mccormack, Christopher John as Director
4 July 2002
Appointed Paul, Leslie Anthony William as Director
4 July 2002
Resigned Smith, Janine as Director
4 July 2002
Resigned English, David Kenneth William as Director
4 July 2002
Resigned English, David Kenneth William as Secretary
24 July 2001
Appointed Farrant, Graham Barry as Director
16 May 2001
Appointed Smith, Janine as Director
16 May 2001
Resigned Hansen, Colin David as Director
16 May 2001
Appointed Scott, Michael David as Director
18 December 2000
Appointed Hansen, Colin David as Director
9 August 2000
Resigned Jordan, Graeme Edward as Director
1 August 2000
Resigned Dickins, David John as Director
13 June 2000
Resigned Faulkner, Lynn Rosa as Director
23 November 1999
Appointed Jordan, Graeme Edward as Director
15 July 1998
Appointed Skidmore, Charles Anthony as Director
1 July 1998
Appointed Faulkner, Lynn Rosa as Director
20 May 1998
Resigned Stapleton, Martin as Director
20 May 1998
Resigned Baudains, Ken as Director
28 June 1997
Resigned Cooper, David Michael as Secretary
27 June 1997
Resigned Paul, Leslie Anthony William as Director
5 June 1997
Appointed Stapleton, Martin as Director
5 June 1997
Resigned Cooper, David Michael as Director
5 June 1997
Appointed Dickins, David John as Director
5 June 1997
Appointed English, David Kenneth William as Director
5 June 1997
Appointed English, David Kenneth William as Secretary
5 June 1997
Resigned Calder, Lesley Karen as Director
5 June 1996
Resigned Hargrave, Stephen John as Director
5 June 1996
Resigned Patton, Adrian Keith as Director
5 June 1996
Appointed Baudains, Ken as Director
5 June 1996
Resigned Eden, Nigel David as Director
12 May 1996
Resigned Melia, Ian as Director
6 February 1996
Resigned Musson, Christine Joan as Director
4 December 1995
Appointed Kirtland, Laurie Stephen as Director
5 September 1995
Appointed Calder, Lesley Karen as Director
30 January 1995
Appointed Hargrave, Stephen John as Director
16 March 1994
Appointed Eden, Nigel David as Director
16 March 1994
Appointed Cooper, David Michael as Director
16 March 1994
Appointed Patton, Adrian Keith as Director
16 March 1994
Appointed Paul, Leslie Anthony William as Director
16 March 1994
Appointed Melia, Ian as Director
16 March 1994
Appointed Cooper, David Michael as Secretary
16 March 1994
Appointed Musson, Christine Joan as Director
16 March 1994
Resigned Jackson, Diana Rosalind as Secretary
11 June 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 June 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 June 1993
Appointed London Law Services Limited as Corporate Nominee Director
11 June 1993
Resigned London Law Services Limited as Corporate Nominee Director
11 June 1993
Appointed Jackson, Diana Rosalind as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£89,066
Employees
4
Current Ratio
52.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £268,256 £269,508 £211,294 £213,002 £227,517
Balance sheet detail
202520242023202220212020
Fixed Assets£139,845£139,845£139,845£139,845£139,845
Current Assets£89,371£74,770£74,263£132,834£132,190
Debtors£305£335£1,448£503£608
Cash£89,066£74,435£72,815£132,331£131,582
Creditors (< 1 year)£1,699£1,613£2,838£2,814£3,171£3,779
Net Current Assets£87,672£73,157£71,449£129,663£128,411
Shareholder Funds£227,517£213,002£211,294£269,508£268,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with updates22 June 2026
31 December 2025Total exemption full accounts31 March 2025
6 July 2025Confirmation statement with updates22 June 2025
7 June 2025Termination of appointment of a director
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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