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Hemnall Limited

07342913

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

SEALAND HOUSE, EPPING, CM16 4LG
Incorporated 11/08/2010

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr John Alan Clarke

director · Since 11/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 12 other boards

Mrs Sandra Elaine Clarke

director · Since 25/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 21 other boards

Persons with Significant Control

Mr John Alan Clarke

75–100% shares
75–100% votes
Appoint directors

British · England · Age 83

Sealand House, Hemnall Street, Epping, CM16 4LG

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/03/2026Registered 27/03/2026
Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 11/02/2026Registered 20/02/2026
Charge
outstanding

FLECHA LUX 9 S.À R.L.

Created 12/12/2025Registered 18/12/2025
Charge
outstanding

ALO TOWER S.À R.L. ACTING IN RESPECT OF ITS COMPARTMENT, COMPARTMENT 6

Created 12/12/2025Registered 18/12/2025
Charge
outstanding

FLECHA LUX 9 S.À R.L.

Created 12/12/2025Registered 18/12/2025
Charge
outstanding

FLECHA LUX 9 S.À R.L.

Created 12/12/2025Registered 18/12/2025
Charge
outstanding

INVESTEC BANK PLC

Created 17/01/2025Registered 23/01/2025
Charge
outstanding

ALO TOWER S.A R.L., ACTING IN RESPECT OF ITS COMPARTMENT, COMPARTMENT 7

Created 10/12/2024Registered 17/12/2024
Charge
outstanding

ALO TOWER S.A R.L., ACTING IN RESPECT OF ITS COMPARTMENT, COMPARTMENT 7

Created 10/12/2024Registered 17/12/2024
Charge
outstanding

LLOYDS BANK PLC

Created 19/09/2024Registered 23/09/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 11/08/2023Registered 14/08/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 11/08/2023Registered 14/08/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 26/08/2021Registered 03/09/2021
Charge
satisfied

HSBC BANK PLC

Created 25/08/2017Registered 30/08/2017Satisfied 10/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 14/10/2016Registered 19/10/2016Satisfied 23/08/2021
Charge
satisfied

HSBC BANK PLC

Created 25/01/2016Registered 27/01/2016Satisfied 10/03/2022