Back to search
Old Hempstead House Management Limited
09671074
activeactive proposal to strike off
private limited guarant nsc
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Charleston House, 13 High Street, Hemel Hempstead, HP1 3AA
Incorporated 06/07/2015
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 11/04/2025
Due 25/04/2026
Overdue
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Kenneth George Balneaves
director · Since 06/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 7 other boards
Mrs Sheila June Balneaves
director · Since 06/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 3 other boards
Persons with Significant Control
Mr Stephen Colin Chadwick
25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
Significant control
British · England · Age 63
Charleston House, High Street, Hemel Hempstead, HP1 3AA
Notified 01/06/2016
Change History
officer appointed → BALNEAVES, Kenneth George
2026-08-23officer appointed → BALNEAVES, Sheila June
2026-08-23officer appointed → CHADWICK, Jane Vanessa
2026-08-23officer appointed → CHADWICK, Stephen Colin
2026-08-23status → active
2026-08-23Active - Proposal to Strike off
type → private-limited-guarant-nsc
2026-08-23PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Charleston House
2026-08-23CHARLESTON HOUSE
post town → Hemel Hempstead
2026-08-23HEMEL HEMPSTEAD