Hethersett Management Company Limited

Active03035754 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Wayne Stuart Beglan
Accounts type
Micro entity
Region
South East
Address
2 Hethersett Close
Reigate
Surrey
RH2 0HQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2007
British
Born November 1965
Beglan, Wayne Stuart
Director · Appointed 3 January 2002
British
Born October 1973 (53)
Director · Appointed 9 December 1996
British
Born September 1947 (79)
Officer history (18 former)
9 January 2025
Resigned Tierney, John Roger as Director
19 March 2022
Resigned Callaghan, Julie Ann as Secretary
1 June 2021
Resigned Callaghan, Julie Ann as Director
18 November 2014
Resigned Harrington, Donna as Director
5 March 2012
Appointed Harrington, Donna as Director
26 August 2008
Resigned Hooper, Shirley Florence as Director
12 April 2007
Resigned Jennings, Jacqueline Mary as Director
11 February 2007
Resigned Manning, Amanda as Director
1 February 2007
Appointed Sheldrick, Mark St John as Director
21 October 2005
Resigned Llewellyn, Barry John as Director
21 October 2005
Appointed Manning, Amanda as Director
5 March 2004
Resigned Williamson, Elizabeth Jane as Director
5 March 2004
Appointed Llewellyn, Barry John as Director
3 January 2002
Resigned Bennett, Paul Michael as Director
3 January 2002
Appointed Beglan, Wayne Stuart as Director
16 July 2001
Appointed Williamson, Elizabeth Jane as Director
16 July 2001
Resigned Emmerton, James as Director
3 December 1999
Appointed Bennett, Paul Michael as Director
3 December 1999
Resigned Couchman, Joyce as Director
1 March 1999
Resigned Jennings, Jacqueline Mary as Secretary
1 March 1999
Appointed Callaghan, Julie Ann as Secretary
25 October 1998
Appointed Callaghan, Julie Ann as Director
29 May 1998
Resigned Fleming, John Peter as Director
29 May 1998
Appointed Jennings, Jacqueline Mary as Secretary
29 May 1998
Resigned Fleming, John Peter as Secretary
10 December 1996
Appointed Jennings, Jacqueline Mary as Director
9 December 1996
Resigned Emmerton, Andrew Charles as Secretary
9 December 1996
Appointed Couchman, Joyce as Director
9 December 1996
Appointed Hooper, Shirley Florence as Director
9 December 1996
Appointed Tierney, John Roger as Director
9 December 1996
Appointed Fleming, John Peter as Secretary
9 December 1996
Appointed Fleming, John Peter as Director
9 December 1996
Appointed Bacon, Martin John as Director
21 March 1995
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
21 March 1995
Resigned Severnside Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Emmerton, Andrew Charles as Secretary
21 March 1995
Appointed Severnside Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Emmerton, James as Director
21 March 1995
Resigned Severnside Secretarial Limited as Corporate Nominee 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

Net Assets
£12,810
Debt Ratio
15%
Current Ratio
4.9x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £4,445 £5,916 £3,416 £8,410 £12,810
Balance sheet detail
20242023202220212020
Fixed Assets£4,205£4,205£0£0£0
Current Assets£10,824£26,731£21,718£17,513£5,695
Creditors (< 1 year)£2,219£22,526£18,302£11,597£1,250
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£8,605£4,205£3,416£5,916£4,445
Net Assets£12,810£8,410£3,416£5,916£4,445
Shareholder Funds£12,810£8,410£3,416£5,916£4,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts31 August 2025

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