Hemel Estates Limited

Active02979670 Private limited company
Incorporated
17 October 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jonathan Riou Blake Thomas
Accounts type
Total exemption full
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 2006
British
Director · Appointed 12 June 2006
British
Born November 1964
Director · Appointed 1 November 2004
British
Born January 1963 (63)
Officer history (9 former)
12 June 2006
Resigned Brooks, Kenneth Williams as Secretary
12 June 2006
Appointed Thomas, Sally Ann as Director
12 June 2006
Appointed Thomas, Sally Ann as Secretary
12 June 2006
Resigned Brooks, Kenneth Williams as Director
1 November 2004
Resigned Battlebridge Group Limited as Corporate Director
1 November 2004
Appointed Brooks, Kenneth Williams as Director
1 November 2004
Appointed Brooks, Kenneth Williams as Secretary
1 November 2004
Resigned Battlebridge Secretaries Limited as Corporate Secretary
1 November 2004
Appointed Thomas, Jonathan Riou Blake as Director
19 December 1994
Appointed Battlebridge Secretaries Limited as Corporate Secretary
19 December 1994
Appointed Battlebridge Group Limited as Corporate Director
19 December 1994
Resigned Battlebridge Secretaries Limited as Corporate Director
19 December 1994
Resigned Oxford Corporate Services Ltd as Corporate Secretary
18 October 1994
Appointed Battlebridge Secretaries Limited as Corporate Director
18 October 1994
Appointed Oxford Corporate Services Ltd as Corporate Secretary
18 October 1994
Resigned Dwyer, Daniel John as Nominee Secretary
18 October 1994
Resigned Doyle, Betty June as Nominee Director
18 October 1994
Resigned Dwyer, Daniel John as Nominee Director
17 October 1994
Appointed Dwyer, Daniel John as Nominee Secretary
17 October 1994
Appointed Doyle, Betty June as Nominee Director
17 October 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Jonathan Riou Blake Thomas
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964

Financials

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

Net Assets
£778,668
Cash
£33,228

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £557,042 £592,278 £636,597 £682,530 £726,613 £748,911 £778,668
Balance sheet detail
2025202420232022202120202019
Fixed Assets£750,000£750,000£750,000
Cash£33,228£37,300£67,335£128,727£94,346£61,588£92,079
Creditors (< 1 year)£319,349£303,649£31,162£41,707£41,787£39,019£44,083
Creditors (> 1 year)£0£94,930£106,402£120,731£181,394
Net Current Assets(£286,121)(£266,349)£36,173£87,020£52,559£22,569£47,996
Net Assets£778,668£748,911£726,613£682,530£636,597£592,278£557,042
Shareholder Funds£778,668£748,911£726,613£682,530£636,597£592,278£557,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 September 2025
17 October 2025Confirmation statement with no updates30 September 2025
17 June 2025Total exemption full accounts30 September 2024
16 October 2024Confirmation statement with no updates30 September 2024
24 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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