Menna Overview
Here’s a quick overview of HEMINGFORD (COLDHAMS LANE) LIMITED 👀 — a Leamington Spa based business that started in 2017.
HEMINGFORD (COLDHAMS LANE) LIMITED
- Company statusactive
- Company No11102804
- Age8 years 7 months Incorporated 8 December 2017
- Officers2
Address
27 Regent Grove Holly Walk, Leamington Spa, CV32 4NN, England
HEMINGFORD (COLDHAMS LANE) LIMITED is an active company incorporated on 8 December 2017 and based in Leamington Spa, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Capital Cancellation Shares
4 Years Ago on 21 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Sep 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 05 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 05 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 05 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Robert James | director | Nov 1979 | 08 Dec 2017 |
| TIBBS, John Paul | director | Jul 1964 | 08 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Harrison | Nov 1979 | 08 Dec 2017 |
| Mr Robert James Harrison | Nov 1979 | 08 Dec 2017 |
| Mr John Paul Tibbs | Jul 1964 | 08 Dec 2017 |
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Menna Overview
Here’s a quick overview of HEMINGFORD (COLDHAMS LANE) LIMITED 👀 — a Leamington Spa based business that started in 2017.