HL

HERSHAM LAND PLC.

Active

Company number 03897312

Kingston Upon Thames · Incorporated 20 December 1999

5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

Last updated on 14 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Ballantyne Inverdale
Born September 1957
Significant Influence Or Control
1 July 2016
PS
Mr Ross Charles Howard
Born August 1953
Significant Influence Or Control
1 July 2016

Funding

1 funding round
21 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Gazette Filings Brought Up To Date
Gazette
8 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Gazette Filings Brought Up To Date
Gazette
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Person Secretary Company With Change Date
Officers
7 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Annual Return
29 April 2009 View
Resolution
Resolution
29 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2007 View
Legacy
Annual Return
22 May 2007 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Legacy
Capital
31 August 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
7 February 2000 View
Resolution
Resolution
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Resolution
Resolution
1 February 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Capital
18 January 2000 View
Incorporation Company
Incorporation
20 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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