HESMONDHALGH HOMES LIMITED

HESMONDHALGH HOMES LIMITED is an active private limited company, incorporated on 22 April 1981. The nature of the business is Buying and selling of own real estate. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HESMONDHALGH HOMES LIMITED has no previous names. The company has 28 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O HILLIER HOPKINS FIRST FLOOR, RADIUS HOUSE
Address Line 2	CLARENDON ROAD
Post Town	WATFORD
Country	ENGLAND
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	2
Number of Satisfied Charges	26
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:

HESMONDHALGH HOMES LIMITED

Directors

(The company's officers)

MS ANN-MARI BEATTY

(~59 year old United Kingdom national)

42 LEINSTER GARDENS, LONDON, W2 3AN, ENGLAND

Current Director
Gives occupation as SHOPKEEPER
Usually resident in UNITED KINGDOM

Appointed on 24/04/2014

MR IVO LAURENCE GEORGE HESMONDHALGH

(~67 year old British national)

42 LEINSTER GARDENS, LONDON, W2 3AN, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/1992

MR JOHN SAMUEL SMITH

(~69 year old British national)

GAGES, BURTON BRADSTOCK, BRIDPORT, DORSET, DT6 4QG

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 29/06/1992

MR IVO LAURENCE GEORGE HESMONDHALGH

C/O HILLIER HOPKINS FIRST FLOOR, RADIUS HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP, ENGLAND

Current Secretary

Appointed on 24/01/2015

Shareholders

(Persons of Significant Control)

Mr Ivo Laurence George Hesmondhalgh

(~67 year old British national)

C/O Hillier Hopkins, First Floor, Radius House, Clarendon Road, Watford, WD17 1HP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BULGARIAN AND BALKAN MANAGEMENT LIMITED

MR IVO LAURENCE GEORGE HESMONDHALGH

CAVIAR CORNUCOPIA LIMITED

MR IVO LAURENCE GEORGE HESMONDHALGH

COPENHAGEN COURT AMENITY LIMITED

MR IVO LAURENCE GEORGE HESMONDHALGH

ELDON CASHMERE LIMITED

MR IVO LAURENCE GEORGE HESMONDHALGH

HESMONDHALGH HOMES (MANAGEMENT) LIMITED

MR IVO LAURENCE GEORGE HESMONDHALGH

HESMONDHALGH MANAGEMENT LLP

MR IVO LAURENCE GEORGE HESMONDHALGH

LEOPARK LIMITED

MR IVO LAURENCE GEORGE HESMONDHALGH

LONDONWIDE (2018) LIMITED

MR IVO LAURENCE GEORGE HESMONDHALGH

LONDONWIDE PROPERTIES (MARFLEET) LIMITED

MR IVO LAURENCE GEORGE HESMONDHALGH

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)