Hempsted Quay Management Company Limited

Active08475768 Private company limited by guarantee
Incorporated
5 April 2013 (13 years)
Industry
Residents property management (98000)
Directors
Robin John Knox
Susan Dorothy Knox
Controlled by
Susan Dorothy Knox
Robin John Knox
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Knox, Robin John
Director · Appointed 24 May 2016
British
Born August 1954 (72)
Knox, Susan Dorothy
Director · Appointed 24 May 2016
British
Born February 1956 (70)
Director · Appointed 21 May 2016
Also at Poligem Ltd
British
Born July 1967 (59)
Corporate Secretary · Appointed 1 January 2016
Officer history (3 former)
24 May 2016
Appointed Knox, Robin John as Director
24 May 2016
Appointed Knox, Susan Dorothy as Director
21 May 2016
Appointed Kendall, Tracey Jayne Goold as Director
31 March 2016
Resigned Minnis, Paul as Director
31 March 2016
Resigned Russell, Jane Anne as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2015
Appointed United Company Secretaries as Corporate Secretary
5 April 2013
Appointed Minnis, Paul as Director
5 April 2013
Appointed Russell, Jane Anne as Director

Ownership 2 active

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

Susan Dorothy Knox
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born February 1956 (70)
Robin John Knox
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born August 1954 (72)

Financials

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £0 £0 £0
Balance sheet detail
202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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