Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Hemel Hempstead Estates Limited
- Incorporated
- 21 November 2013 (12 years)
- Previously known as
- Pinas Estates Limited (until 9 December 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 115 Craven Park RoadLondonN15 6BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2013
British
Born January 1974 (52)
Niederman, Rifka
Secretary · Appointed 21 November 2013
Officer history (3 former)
6 December 2024
10 April 2014
17 December 2013
16 December 2013
Resigned Schreiber, Moses as Director
13 December 2013
9 December 2013
Appointed Schreiber, Moses as Director
21 November 2013
Appointed Niederman, Rifka as Secretary
21 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09127870
Former controllers (1)
18 April 2024
Ceased Doxford (3) Ltd — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alta Integration Limited Owns 75–100% of shares
Alta Systems Limited Owns 75–100% of shares
Aurum Industrial Investments (Stoke) Limited Owns 75–100% of shares
Blue Horizon (Liverpool) Limited(the) Owns 75–100% of shares
Care Homes UK Ltd Owns 25–50% of shares
Care Homes UK Two Limited Owns 25–50% of shares
Colane Limited Owns 75–100% of shares
DMS Estates (One) Limited Owns 75–100% of shares
DMS Estates (Two) Limited Owns 75–100% of shares
Elmstray Ltd Owns 25–50% of shares
FMG Investments Limited Owns 25–50% of shares
Broad Estates Limited Owns 75–100% of shares
Glend Properties Limited Owns 50–75% of shares
Goldpoint Estates Ltd Owns 50–75% of shares
Gosforth Ardern Limited Owns 25–50% of shares
Hemel Hempstead Estates Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,039,304 | £2,003,872 | ||||
| Current Assets | £53,735 | £53,734 | £54,443 | £212,371 | £170,369 | |
| Debtors | £53,734 | £53,734 | £53,734 | £208,819 | £166,817 | |
| Cash | £1 | £0 | £709 | £3,552 | £3,552 | |
| Creditors (< 1 year) | £1,861,394 | £1,921,905 | £1,950,223 | £1,954,136 | £2,141,645 | £2,071,886 |
| Net Current Assets | (£1,807,659) | (£1,868,171) | (£1,899,693) | (£1,929,274) | (£1,901,517) | |
| Shareholder Funds | £231,645 | £171,133 | £139,611 | £110,030 | £102,355 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 8 December 2024 | Confirmation statement with updates | 21 November 2024 | ||
| 6 December 2024 | Termination of appointment of a director |
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