Hersham Land Plc.

Active03897312 Public limited company
Incorporated
20 December 1999 (26 years)
Industry
Development of building projects (41100)
Controlled by
John Ballantyne Inverdale
Ross Charles Howard
Accounts type
Full
Region
Greater London
Address
5 - 9 Eden Street
Kingston Upon Thames
KT1 1BQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bale, Timothy James
Secretary · Appointed 7 March 2017
Clare, Douglas Alan
Director · Appointed 7 March 2017
British
Born March 1955 (71)
Director · Appointed 18 October 2000
British
Born September 1957 (69)
Director · Appointed 13 January 2000
British
Born August 1953 (73)
Officer history (11 former)
23 February 2021
Resigned Bolton, David Martin as Director
7 March 2017
Appointed Bale, Timothy James as Secretary
7 March 2017
Appointed Clare, Douglas Alan as Director
7 March 2017
Appointed Bolton, David Martin as Director
10 August 2014
Resigned Sykes, John Heywood as Secretary
4 September 2009
Resigned Downey, William James as Director
20 November 2008
Resigned Davies, Julian Paul as Director
20 August 2008
21 May 2008
Appointed Sykes, John Heywood as Secretary
21 May 2008
Resigned Lion Corporate Services Limited as Corporate Secretary
20 December 2007
Appointed Lion Corporate Services Limited as Corporate Secretary
19 December 2007
Resigned Sykes, John Heywood as Secretary
13 April 2005
Appointed Sykes, John Heywood as Secretary
13 April 2005
Resigned Brp Secretaries Limited as Corporate Secretary
18 October 2000
Appointed Davies, Julian Paul as Director
18 October 2000
Appointed Inverdale, John Ballantyne as Director
13 January 2000
Appointed Brp Secretaries Limited as Corporate Secretary
13 January 2000
13 January 2000
Appointed Howard, Ross Charles as Director
13 January 2000
Appointed Downey, William James as Director
13 January 2000
Resigned Mallett, Louise as Secretary
13 January 2000
Resigned Bolton, David Martin as Director
13 January 2000
Resigned Mallett, Louise as Director
20 December 1999
Appointed Mallett, Louise as Secretary
20 December 1999
Appointed Bolton, David Martin as Director
20 December 1999
Appointed Mallett, Louise as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1957 (69)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1953 (73)

Financials

Balance sheet as at 31 December 2025 · full accounts

Turnover
£0
Profit Before Tax
£0
Employees
4
Return on Equity
0%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£943,700£943,700£943,700£943,700£943,700£943,700£943,700
Debtors£6,576£6,576£6,576£6,576£6,576£6,576£6,576
Creditors (< 1 year)£300£300£300£300£300£300£300
Net Current Assets£6,276£6,276£6,276£6,276£6,276£6,276£6,276
Shareholder Funds£949,976£949,976£949,976£949,976£949,976£949,976£949,976

Turnover£0£0£0£0£0£0£0
Profit Before Tax£0£0£0£0£0£0£0
Tax£0£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0£0

Filings 104

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
5 January 2026Confirmation statement with updates20 December 2025
3 June 2025Full accounts31 December 2024
7 January 2025Confirmation statement with updates20 December 2024
19 June 2024Full accounts31 December 2023
Show all 104 filings

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