Hemlingford Road Management Company Limited

Active06623407 Private limited company
Incorporated
18 June 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Phillip Parnel
Controlled by
Eleanor Frances Boyle
Accounts type
Dormant
Region
West Midlands
Address
9 Merevale Road
Solihull
B92 8LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parnel, Phillip
Director · Appointed 25 April 2023
British
Born October 1984 (42)
Director · Appointed 22 April 2023
British
Born January 1989 (37)
Officer history (7 former)
11 June 2025
Resigned Beard, Lee as Director
8 April 2025
Resigned Bird, Charlotte Tara as Director
28 May 2024
Resigned Beard, Christopher Michael as Secretary
3 January 2024
Resigned Bradley, Maureen as Director
25 April 2023
Appointed Bradley, Maureen as Director
25 April 2023
Appointed Parnel, Phillip as Director
22 April 2023
Appointed Boyle, Eleanor Frances as Director
4 October 2022
Appointed Bird, Charlotte Tara as Director
3 September 2011
Resigned Hall, Colin as Secretary
22 August 2011
Appointed Beard, Christopher Michael as Secretary
7 July 2011
Resigned Hall, Colin as Director
15 July 2008
Appointed Beard, Lee as Director
3 July 2008
Appointed Hall, Colin as Secretary
3 July 2008
Appointed Hall, Colin as Director
18 June 2008
Appointed Corporate Appointments Limited as Corporate Director
18 June 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 19 June 2025
Right to appoint and remove directors
British
Born January 1989 (37)
Former controllers (1)
11 June 2025
Ceased Lee Christopher Beard — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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