Michael Anthony (Hemel Hempstead) Limited

Active03451392 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Real estate agencies (68310)
Directors
Paul Swindlehurst
Stephen Swindlehurst
Owned by
Jane De La Haye Swindlehurst
Accounts type
Total exemption full
Region
East of England
Address
33 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Swindlehurst, Paul
Director · Appointed 1 April 2018
British
Born June 1968 (58)
Swindlehurst, Stephen
Director · Appointed 17 October 1997
British
Born March 1967 (59)
Officer history (6 former)
1 April 2018
Resigned Swindlehurst, Jane De La Haye as Secretary
1 April 2018
Resigned Swindlehurst, Jane De La Haye as Director
1 April 2018
Appointed Swindlehurst, Paul as Director
1 October 2006
Resigned Donnachie, Michael Anthony as Secretary
1 October 2006
Resigned Donnachie, Michael Anthony as Director
1 October 2006
Appointed Swindlehurst, Jane De La Haye as Secretary
1 October 2006
Appointed Swindlehurst, Jane De La Haye as Director
17 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
17 October 1997
Resigned London Law Services Limited as Corporate Nominee Director
17 October 1997
Appointed Donnachie, Michael Anthony as Secretary
17 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 October 1997
Appointed Donnachie, Michael Anthony as Director
17 October 1997
Appointed Swindlehurst, Stephen as Director

Ownership 1 active

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

Jane De La Haye Swindlehurst
Individual · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Former controllers (1)
28 July 2016
Ceased Stephen Swindlehurst — Owns 25–50% of shares

Financials

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

Net Assets
(£9,088)
Cash
£52,461
Debt Ratio
111%
Current Ratio
0.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £18,941 (£5,306) (£45,134) (£52,057) (£9,088)
Balance sheet detail
20252024202320222021
Fixed Assets£12,190£14,341£16,872£19,849£7,937
Current Assets£71,686£32,781£39,187£123,081
Debtors£19,225£37,150£32,781£30,040£70,209
Cash£52,461£0£9,147£52,872
Creditors (< 1 year)£89,916£103,548£94,787£64,342£112,077
Creditors (> 1 year)£112,077
Net Current Assets(£18,230)(£66,398)(£62,006)(£25,155)£11,004
Net Assets(£9,088)
Shareholder Funds(£9,088)(£52,057)(£45,134)(£5,306)£18,941

Turnover£399,349
Cost of Sales£10,355
Gross Profit£388,994
Admin Expenses£321,758
Operating Profit£99,033
Profit Before Tax£99,033
Tax£18,299
Profit for Period£80,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
19 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates28 July 2025
13 December 2024Total exemption full accounts31 March 2024
20 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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