12 Hewlett Road Limited

Active03163260 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Robert Michael Semple
Benjamin James Crumpler
Lucy Anne Anderson
Accounts type
Total exemption full
Region
South West
Address
C/o Trio Accountancy Services Ltd The Limes
Bayshill Road
Cheltenham
GL50 3AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Semple, Robert Michael
Director · Appointed 30 June 2017
British
Born March 1965 (61)
Crumpler, Benjamin James
Director · Appointed 1 January 2014
British
Born October 1973 (53)
Anderson, Lucy Anne
Director · Appointed 25 January 2002
British
Born July 1974 (52)
Officer history (19 former)
30 December 2025
Resigned Davis, Philip as Secretary
30 June 2017
Appointed Semple, Robert Michael as Director
30 June 2017
Resigned Lockwood, Charlotte Elaine as Director
1 January 2014
Appointed Crumpler, Benjamin James as Director
31 December 2013
Resigned Daubney, Charlotte Ann as Director
22 December 2013
Resigned Whitcombe, Adrian Mark as Director
1 April 2011
Resigned Bennett, Paul Derek as Director
1 April 2011
Appointed Daubney, Charlotte Ann as Director
1 April 2011
Resigned Porte, Rosetta as Director
11 March 2011
Appointed Lockwood, Charlotte Elaine as Director
27 September 2006
Appointed Porte, Rosetta as Director
27 September 2006
Resigned Matthews, Michael Andrew as Director
22 July 2006
Appointed Bennett, Paul Derek as Director
21 July 2006
Resigned Mckay Forbes, Robert Angus as Director
21 July 2006
Resigned Mckay Forbes, Robert Angus as Secretary
20 April 2006
Appointed Davis, Philip as Secretary
20 April 2006
Resigned Claridge, Rachel as Director
20 May 2005
Appointed Whitcombe, Adrian Mark as Director
19 May 2005
Resigned Dean, Christopher John as Director
18 May 2002
Appointed Matthews, Michael Andrew as Director
18 May 2002
Resigned Schramm, Berit Alexandra as Director
25 January 2002
Resigned Clark, Timothy as Director
25 January 2002
Appointed Anderson, Lucy Anne as Director
14 December 2001
Resigned Chattell, Alan Michael as Director
14 December 2001
Appointed Claridge, Rachel as Director
17 August 2000
Appointed Clark, Timothy as Director
9 August 2000
Appointed Dean, Christopher John as Director
27 August 1999
Appointed Mckay Forbes, Robert Angus as Director
27 August 1999
Appointed Mckay Forbes, Robert Angus as Secretary
27 August 1999
Resigned Scurfield, Fenella Mary Bryony as Secretary
14 July 1998
Resigned Little, Peter George as Director
14 July 1998
Resigned Mcnulty, Laurence as Director
14 July 1998
Resigned Energize Consulting Limited as Corporate Nominee Director
29 June 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
15 March 1996
Appointed Chattell, Alan Michael as Director
15 March 1996
Appointed Mcnulty, Laurence as Director
15 March 1996
Appointed Scurfield, Fenella Mary Bryony as Secretary
15 March 1996
Appointed Schramm, Berit Alexandra as Director
15 March 1996
Appointed Little, Peter George as Director
23 February 1996
Appointed Energize Secretary Limited as Corporate Nominee Secretary
23 February 1996
Appointed Energize Consulting Limited as Corporate Nominee Director

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 August 2025 · total exemption full accounts

Cash
£5,327
Employees
3

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,656 £12,014 £8,733 £6,491 £3,903 £3,169 £2,956
Balance sheet detail
2025202420232022202120202019
Cash£5,327£5,327£5,327£7,188£9,429£13,049£8,346
Creditors (< 1 year)£2,371£2,158£1,424£697£696£1,035£690
Net Current Assets£2,956£3,169£3,903£6,491£8,733£12,014£7,656
Shareholder Funds£2,956£3,169£3,903£6,491£8,733£12,014£7,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
6 May 2026Confirmation statement with no updates23 February 2026
30 December 2025Termination of appointment of a secretary
29 May 2025Total exemption full accounts31 August 2024
25 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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