Hempsted Management Company Limited

Active09637224 Private company limited by guarantee
Incorporated
12 June 2015 (11 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 May 2026
Resigned Preim Ltd as Corporate Secretary
22 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 November 2024
Resigned Pittam, Lee Raymond as Director
8 November 2024
Appointed Brown, Deborah Jane as Director
8 August 2024
Resigned Mabey, Glyn David as Director
7 August 2024
Appointed Richards, Andrew David as Director
11 April 2024
Resigned Brown, Deborah as Secretary
13 December 2022
Appointed Preim Ltd as Corporate Secretary
31 October 2022
Appointed Mabey, Glyn David as Director
24 October 2022
Resigned Gordon-Stewart, Alastair James as Director
6 February 2021
Resigned Hick, Karl Stephen as Director
5 February 2021
Appointed Gordon-Stewart, Alastair James as Director
29 January 2021
Resigned Kirkland, Daryl as Director
17 January 2020
Appointed Pittam, Lee Raymond as Director
31 December 2019
Resigned Endersby, Daniel Michael as Director
30 June 2018
Resigned Evans, Adrian Lloyd as Director
6 October 2016
Appointed Kirkland, Daryl as Director
6 October 2016
Appointed Endersby, Daniel Michael as Director
6 October 2016
Appointed Evans, Adrian Lloyd as Director
6 November 2015
Resigned Connolly, David Thomas as Director
12 June 2015
Appointed Connolly, David Thomas as Director
12 June 2015
Appointed Hick, Karl Stephen as Director
12 June 2015
Appointed Brown, Deborah as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Has significant influence or control
Company Limited By Shares
Reg. no. 06235048
Former controllers (1)
30 September 2021
Ceased Larkfleet Limited — Has significant influence or control

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Allison Homes Group Limited Owns 75–100% of shares
Allison Homes Limited Owns 75–100% of shares
Abbey Park Thorney Residents Management Company Limited Has significant influence or control
Allison Homes (Pinchbeck) Limited Owns 75–100% of shares
Aversley Grange Management Company Limited Has significant influence or control
Bishops Grange Residents Management Company Limited Has significant influence or control (as a trust)
Boston Gate Management Company Limited Has significant influence or control
CCRC (Oakham) Limited Has significant influence or control
Chapel Gate Residents Management Company Limited Has significant influence or control
Colliers Rest Management Company Limited Has significant influence or control
Cranbrook Grange Management Company Limited Has significant influence or control
Deeping Meadows Management Company Limited Has significant influence or control
Fernwood K.M. Residents Management Company Limited Has significant influence or control
Harriers Rest Residents Management Company Limited Has significant influence or control
Hawksmead Estate Commercial Management Company Limited Has significant influence or control
Hempsted Management Company Limited This company Has significant influence or control
Venus Fields Residents Management Company Limited Has significant influence or control
Allison Homes SW Limited Owns 75–100% of shares
Allison Homes South West Limited Owns 75–100% of shares
Buttercross Meadow Somerton Management Company Limited Has significant influence or control
High Moor View Winkleigh Management Company Limited Has significant influence or control
Primrose Meadows Management Company Limited Has significant influence or control
Tarka Coombe Landkey Management Company Limited Has significant influence or control
The Orchard at Langport Management Company Limited Has significant influence or control (as a firm)
Weavers Place North Tawton Management Company Limited Has significant influence or control
Hawksmead Limited Owns 75–100% of shares
Larkfleet (Doddington) Limited Owns 75–100% of shares
Larkfleet Midco Limited Owns 75–100% of shares
Southfield Business Park Limited Owns 75–100% of shares
Allison Homes JV Holdings Limited Owns 75–100% of shares
Allison Homes Investments Limited Owns 75–100% of shares
Allison Homes Developments Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2024 £0 £0 £0
Balance sheet detail
202420212020
Net Current Assets£0
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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