HEMFORD PROPERTIES LTD

HEMFORD PROPERTIES LTD is an active private limited company, incorporated on 14 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HEMFORD PROPERTIES LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	11/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HEMFORD PROPERTIES LTD

Directors

(The company's officers)

MR ALEXANDER PETER PHILIP

(~55 year old British national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as REGULATORY SPECIALIST
Usually resident in ENGLAND

Appointed on 14/01/2021

MRS ANNE MARIE KATHLEEN PHILIP

(~53 year old British national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 14/01/2021

Shareholders

(Persons of Significant Control)

Mr Alexander Peter Philip

(~55 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/01/2021

Mrs Anne Marie Kathleen Philip

(~53 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/01/2021

Connections

(Shared officers)

DREWERY PHILIP LIMITED

MR ALEXANDER PETER PHILIP
MRS ANNE MARIE KATHLEEN PHILIP

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)