Hemswell Estates Limited

Active04951482 Private limited company
Incorporated
3 November 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Matthew Duguid
Accounts type
Total exemption full
Region
East Midlands
Address
Norton Place
Bishop Norton
Market Rasen
LN8 2AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2022
British
Born December 1970 (55)
Director · Appointed 19 November 2003
British
Born July 1972 (54)
Secretary · Appointed 19 November 2003
British
Officer history (3 former)
11 February 2022
Appointed Hunter, Neil Francis as Director
7 December 2021
Resigned Duguid, Ronald Matthew as Director
19 November 2003
Appointed Duguid, Adam Matthew as Director
19 November 2003
Appointed Duguid, Adam Matthew as Secretary
19 November 2003
Appointed Duguid, Ronald Matthew as Director
19 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Holdings 2

Companies where Hemswell Estates Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Active
Former controllers (1)
7 December 2021
Ceased Ronald Matthew Duguid — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates18 August 2026
7 January 2026Group of companies' accounts31 December 2024
24 September 2025Confirmation statement with no updates18 August 2025
24 September 2025Director's details changed
12 May 2025Registration of a charge
Show all recent filings

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