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Hemford Properties Ltd

13134188

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

C/O RPGCC, LONDON, EC3V 0BT
Incorporated 14/01/2021

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Peter Philip

director · Since 14/01/2021

REGULATORY SPECIALIST

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Anne Marie Kathleen Philip

director · Since 14/01/2021

ADMINISTRATOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Alexander Peter Philip

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 14/01/2021

Mrs Anne Marie Kathleen Philip

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 14/01/2021

Charges4 outstanding

Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 31/10/2025Registered 04/11/2025
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 21/02/2025Registered 24/02/2025
Charge
outstanding

PARAGON BANK PLC

Created 18/01/2023Registered 19/01/2023
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 07/03/2022Registered 24/03/2022
Charge
satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 07/03/2022Registered 22/03/2022Satisfied 11/10/2022