Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
36 Hemberton Road SW9 Freeholders Company Limited
- Incorporated
- 30 September 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rebecca JonesCalum Mills
- Owned by
- Calum MillsRebecca JonesAngela Catherine Margaret Maxwell
- Accounts type
- Dormant
- Region
- South East
- Address
- TystiesTile BarnWoolton HillNewburyRG20 9UY
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Rebecca
Director · Appointed 30 March 2026
British
Born January 1998 (28)
Mills, Calum
Director · Appointed 30 March 2026
British
Born July 2000 (26)
Director · Appointed 1 November 2017
Also at Fastlife Limited · more companies
British
Born November 1951
Shah, Jyoti
Director · Appointed 30 September 1998
British
Born June 1967 (59)
Secretary · Appointed 30 September 1998
Also at Fastlife Limited · more companies
British
Officer history (6 former)
30 March 2026
Resigned Mills, Nicholas as Director
30 March 2026
Appointed Mills, Calum as Director
30 March 2026
Appointed Jones, Rebecca as Director
30 March 2026
Resigned Neal, Arabella as Director
16 October 2022
1 November 2017
7 July 2017
7 July 2017
Appointed Neal, Arabella as Director
7 July 2017
Appointed Mills, Nicholas as Director
7 July 2017
Resigned Morrison, John Benedict as Director
23 October 2015
Appointed Morrison, John Benedict as Director
3 April 2000
3 April 2000
Resigned Mcgough, Anthony James as Director
30 September 1998
30 September 1998
Appointed Mcgough, Anthony James as Director
30 September 1998
30 September 1998
Appointed Shah, Jyoti as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Calum Mills
Individual · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2000 (26)
Rebecca Jones
Individual · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1998 (28)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Former controllers (3)
16 October 2022
7 July 2017
Ceased John Benedict Morrison — Owns 25–50% of shares
1 January 2017
Ceased Jyoti Shah — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,000 | £6,000 | ||||
| Shareholder Funds | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 11 October 2026 | ||
| 6 June 2026 | Appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Cessation of a person with significant control |
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