Hemingford Lodge (St Ives) Ltd

Active07458910 Private limited company
Incorporated
2 December 2010 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Douglas Richard Langley
Jacqueline Mary Langley
Sindy Mary Surtees
Accounts type
Micro entity
Region
East of England
Address
Portmill House
Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Langley, Douglas Richard
Director · Appointed 9 August 2017
British
Born February 1956 (70)
Langley, Jacqueline Mary
Director · Appointed 9 August 2017
British
Born June 1959 (67)
Surtees, Sindy Mary
Director · Appointed 23 June 2016
British
Born June 1950 (76)
Moore, Anthony Michael, Dr
Director · Appointed 1 April 2012
British
Born October 1971 (55)
Corporate Secretary · Appointed 2 December 2010
Officer history (8 former)
20 October 2024
Resigned Tester, Caroline Frances as Director
25 November 2018
Resigned Bates, Paul as Director
9 August 2017
Appointed Langley, Douglas Richard as Director
9 August 2017
Appointed Langley, Jacqueline Mary as Director
23 June 2016
Appointed Surtees, Sindy Mary as Director
18 May 2016
Resigned Gallagher-Vaes, Josie as Director
2 December 2014
Appointed Gallagher-Vaes, Josie as Director
2 December 2014
Appointed Bates, Paul as Director
28 March 2014
Resigned Scott, Kenneth Webster as Director
12 August 2013
Resigned Knott, Christopher Paul as Director
3 May 2013
Resigned Ilsley, June Mary as Director
1 April 2012
Appointed Knott, Christopher Paul as Director
1 April 2012
Appointed Ilsley, June Mary as Director
1 April 2012
Appointed Scott, Kenneth Webster as Director
1 April 2012
Appointed Tester, Caroline Frances as Director
1 April 2012
Appointed Moore, Anthony Michael, Dr as Director
1 April 2012
Resigned Godsell, William James as Director
1 April 2012
Resigned Megginson, David as Director
2 December 2010
Appointed Rushbrook And Rathbone Limited as Corporate Secretary
2 December 2010
Appointed Godsell, William James as Director
2 December 2010
Appointed Megginson, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Fixed Assets£12
Current Assets£12£12£12£12£12
Net Current Assets£12£12£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Micro company accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
12 August 2025Micro company accounts31 December 2024
10 December 2024Confirmation statement with updates2 December 2024
30 October 2024Termination of appointment of a director
Show all recent filings

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