Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Heremastaete Limited
- Incorporated
- 12 May 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jonkvrouw Inez Dies Louise Vegelin Van ClaerbergenYousef Ali Louis Malek
- Controlled by
- Jonkvrouw Inez Dies Louise Vegelin Van Claerbergen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 23 Tomline RoadFelixstoweIP11 7QW
Officers 5 active
Officer details are public data from the Companies House register.
Vegelin Van Claerbergen, Jonkvrouw Inez Dies Louise
Director · Appointed 13 May 2026
Dutch
Born April 1966 (60)
Aguilar-Millan, Stephen John
Secretary · Appointed 24 April 2025
British
Born October 1989 (37)
Malek, Yousef Ali Louis
Director · Appointed 20 December 2023
British
Born September 1987 (39)
Director · Appointed 4 April 2013
Also at FCP UK Limited (proposed for strike-off), Eufo Limited, The Greenways Partnership Limited · more companies
British
Born January 1958 (68)
Officer history (4 former)
13 May 2026
Appointed Vegelin Van Claerbergen, Jonkvrouw Inez Dies Louise as Director
10 May 2026
Resigned Vegelin Van Claerbergen, Jonkvrouw Inez Dies Louise as Director
24 April 2025
Appointed Aguilar-Millan, Stephen John as Secretary
24 April 2025
20 December 2023
Appointed Malek, Yousef Ali Louis as Director
20 December 2023
16 December 2022
Appointed Vegelin Van Claerbergen, Jonkvrouw Inez Dies Louise as Director
16 December 2022
Resigned Malek, Inez Dies Louise as Director
20 May 2019
20 May 2019
Resigned Aguilar-Millan, Stephen John as Secretary
4 April 2013
12 May 2011
Appointed Aguilar-Millan, Stephen John as Secretary
12 May 2011
Appointed Malek, Inez Dies Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonkvrouw Inez Dies Louise Vegelin Van Claerbergen
Individual · Notified 2 April 2026
Holds 75–100% of voting rights
Dutch
Born April 1966 (60)
Former controllers (3)
2 April 2026
Ceased Jonkvrouw Inez Dies Louise Vegelin Van Claerbergen — Holds 75–100% of voting rights
1 April 2026
Ceased Jonkvrouw Inez Dies Louise Vegelin Van Claerbergen — Holds 75–100% of voting rights
19 May 2023
Ceased Inez Dies Louise Malek — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £939,188
- Cash
- £263,977
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £700,025 | £700,025 | £700,025 | £700,025 | £518,681 | £518,681 | £393,875 |
| Current Assets | £265,892 | £302,596 | £100,215 | £43,726 | £140,568 | £64,983 | £104,156 |
| Debtors | £1,915 | £20,635 | £10,708 | £10,333 | £1,000 | £1,000 | £8,839 |
| Cash | £263,977 | £281,961 | £89,507 | £33,393 | £139,568 | £63,983 | £95,317 |
| Net Current Assets | £239,163 | £150,880 | £76,495 | (£3,448) | £121,593 | £52,407 | £101,409 |
| Net Assets | £939,188 | £850,905 | £776,520 | £696,577 | £640,274 | £571,088 | £495,284 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 13 May 2026 | Appointment of a director | |||
| 8 April 2026 | Total exemption full accounts | 31 March 2026 | ||
| 2 April 2026 | Cessation of a person with significant control |
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