Back to search

Hemswell Estates Limited

04951482

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NORTON PLACE, MARKET RASEN, LN8 2AX
Incorporated 03/11/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adam Matthew Duguid

secretary · Since 19/11/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mr Adam Matthew Duguid

director · Since 19/11/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mr Neil Francis Hunter

director · Since 11/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mr Adam Matthew Duguid

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 54

Norton Place, Bishop Norton, Market Rasen, LN8 2AX

Notified 18/08/2016

Former PSCs

Mr Ronald Matthew Duguid

Ceased 07/12/2021

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/04/2025Registered 12/05/2025
Charge
outstanding

SANTANDER UK PLC

Created 25/07/2014Registered 07/08/2014
Charge
outstanding

SANTANDER UK PLC

Created 25/07/2014Registered 30/07/2014
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 17/06/2005Registered 29/06/2005