Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Hemberton Road, 32 Limited
- Incorporated
- 24 December 2003 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Emma Nicole FairhurstSarah Daisy May ParsonsEdvard Kristiansen
- Owned by
- Emma Nicole FairhurstSara Daisy May ParsonsEdvard Kristiansen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 332 Hemberton RoadLondonSW9 9LJ
Officers 4 active
Officer details are public data from the Companies House register.
Fairhurst, Emma Nicole
Director · Appointed 13 March 2026
British
Born October 1992 (34)
Parsons, Sarah Daisy May
Director · Appointed 1 June 2024
British
Born September 1995 (31)
Kristiansen, Edvard
Secretary · Appointed 28 May 2024
Kristiansen, Edvard
Director · Appointed 21 November 2023
Norwegian
Born April 1994 (32)
Officer history (14 former)
13 March 2026
Appointed Fairhurst, Emma Nicole as Director
13 March 2026
Resigned Truelove, Paige Deanna as Director
1 June 2024
Appointed Parsons, Sarah Daisy May as Director
31 May 2024
Resigned Criswell, James as Director
28 May 2024
Appointed Kristiansen, Edvard as Secretary
28 May 2024
Resigned Criswell, James as Secretary
21 November 2023
Appointed Kristiansen, Edvard as Director
21 November 2023
Resigned Obeirne, Andrew Moray as Director
9 June 2021
9 June 2021
Resigned Brockhurst, David as Secretary
9 June 2021
Appointed Truelove, Paige Deanna as Director
9 June 2021
Appointed Criswell, James as Secretary
8 January 2021
Appointed Criswell, James as Director
8 January 2021
Resigned Moysey, Hannah as Director
12 September 2012
Appointed Moysey, Hannah as Director
12 September 2012
Appointed Brockhurst, David as Secretary
12 September 2012
12 September 2012
Resigned Obeirne, Andrew Moray as Secretary
16 September 2011
16 September 2011
Resigned Melcher, Martin as Director
18 November 2004
Appointed Melcher, Martin as Director
22 October 2004
Resigned Hawkins, Lee Robert as Secretary
22 October 2004
Resigned Hawkins, Lee Robert as Director
31 December 2003
Appointed Obeirne, Andrew Moray as Secretary
24 December 2003
24 December 2003
24 December 2003
24 December 2003
Appointed Hawkins, Lee Robert as Secretary
24 December 2003
Appointed Hawkins, Lee Robert as Director
24 December 2003
24 December 2003
24 December 2003
Appointed Obeirne, Andrew Moray as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Emma Nicole Fairhurst
Individual · Notified 13 March 2026
Owns 25–50% of shares
British
Born October 1992 (34)
Sara Daisy May Parsons
Individual · Notified 1 June 2024
Owns 25–50% of shares
British
Born September 1995 (31)
Edvard Kristiansen
Individual · Notified 21 November 2023
Owns 25–50% of shares
Norwegian
Born April 1994 (32)
Former controllers (6)
13 March 2026
Ceased Paige Truelove — Owns 25–50% of shares
31 May 2024
Ceased James Criswell — Owns 25–50% of shares
21 November 2023
Ceased Andrew Moray O'Beirne — Owns 25–50% of shares
8 November 2021
Ceased Joseph Michael Tresise — Owns 25–50% of shares
9 June 2021
8 January 2021
Ceased Hannah Moysey — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Cessation of a person with significant control | |||
| 12 April 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Micro company accounts | 31 December 2025 | ||
| 12 April 2026 | Appointment of a director | |||
| 12 April 2026 | Notification of a person with significant control |
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