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HEMINGFORD (WITCHFORD) LIMITED

HEMINGFORD (WITCHFORD) LIMITED is an active private limited company, incorporated on 22 October 2018. The nature of the business is Development of building projects. The company's registered office is on Regent Grove, Leamington Spa. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. HEMINGFORD (WITCHFORD) LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number11634522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 127 REGENT GROVE
Address Line 2HOLLY WALK
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV32 4NN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date19/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HEMINGFORD (WITCHFORD) LIMITED

Directors

(The company's officers)
MR ROBERT JAMES HARRISON
(~44 year old British national)
27 REGENT GROVE HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 22/10/2018
MR JOHN PAUL TIBBS
(~59 year old British national)
3 BUTCHERS CLOSE, ALCONBURY WESTON, HUNTINGDON, PE28 4JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2018

Shareholders

(Persons of Significant Control)
Mr John Paul Tibbs
(~59 year old British national)
26b, Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/10/2018
Mr Robert James Harrison
(~44 year old British national)
27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/10/2018

Connections

(Shared officers)
ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED
  • MR JOHN PAUL TIBBS
  • MR JOHN PAUL TIBBS
  • MR ROBERT JAMES HARRISON
  • MR JOHN PAUL TIBBS
  • MR ROBERT JAMES HARRISON
HEMINGFORD (COLDHAMS LANE) LIMITED
  • MR JOHN PAUL TIBBS
HEMINGFORD (PERNE RD) LIMITED
  • MR JOHN PAUL TIBBS
HEMINGFORD CONSTRUCTION LTD
  • MR ROBERT JAMES HARRISON
  • MR ROBERT JAMES HARRISON
  • MR JOHN PAUL TIBBS
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)

HEMINGFORD (WITCHFORD) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4NN.

Map of HEMINGFORD (WITCHFORD) LIMITED at local scale
Map of HEMINGFORD (WITCHFORD) LIMITED at local scale
Map of HEMINGFORD (WITCHFORD) LIMITED at district scale
Map of HEMINGFORD (WITCHFORD) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4NN

Other companies with registered offices in CV32 4NN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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