HEMEL ESTATES LIMITED

HEMEL ESTATES LIMITED is an active private limited company, incorporated on 17 October 1994. The nature of the business is Buying and selling of own real estate. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEMEL ESTATES LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	NELSON HOUSE
Address Line 2	2 HAMILTON TERRACE
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV32 4LY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HEMEL ESTATES LIMITED

Directors

(The company's officers)

MR JONATHAN RIOU BLAKE THOMAS

(~61 year old British national)

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2004

MRS SALLY ANN THOMAS

(~59 year old British national)

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/06/2006

MRS SALLY ANN THOMAS

(~59 year old British national)

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY

Current Secretary
Gives occupation as HOUSE WIFE
Usually resident in UNITED KINGDOM

Appointed on 12/06/2006

Shareholders

(Persons of Significant Control)

Mr Jonathan Riou Blake Thomas

(~59 year old British national)

Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

EYNSHAM ESTATES LIMITED

MR JONATHAN RIOU BLAKE THOMAS
MRS SALLY ANN THOMAS

HAZELBRAY LIMITED

MR JONATHAN RIOU BLAKE THOMAS
MRS SALLY ANN THOMAS

J.R.B.T. LIMITED

MR JONATHAN RIOU BLAKE THOMAS
MRS SALLY ANN THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)