Introduction
Watch Company
H
HEMSWELL HOUSE MANAGEMENT COMPANY LIMITED
HEMSWELL HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 September 2017 with the registered office located in Skegness. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEMSWELL HOUSE MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10950567
LTD Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
HEMSWELL HOUSE MANAGMENT COMPANY LIMITED
From: 7 September 2017To: 7 September 2017
Address
27-29 Lumley Avenue Skegness, PE25 2AT,
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Funding Round
Aug 18
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Leigh Morris
ActiveBelton Park Road, SkegnessPE25 1GU
Born February 1969
Director
Appointed 07 Sept 2017
HALL, Leigh Morris
Belton Park Road, SkegnessPE25 1GU
Born February 1969
Director
07 Sept 2017
Active
WANN, Dean Anthony
ActiveBelton Park Road, SkegnessPE25 1GU
Born January 1971
Director
Appointed 07 Sept 2017
WANN, Dean Anthony
Belton Park Road, SkegnessPE25 1GU
Born January 1971
Director
07 Sept 2017
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Leigh Morris Hall
CeasedBelton Park Road, SkegnessPE25 1GU
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2017
Ceased 26 Jan 2018
Mr Leigh Morris Hall
Belton Park Road, SkegnessPE25 1GU
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2017
Ceased 26 Jan 2018
Ceased
Mr Dean Anthony Wann
CeasedBelton Park Road, SkegnessPE25 1GU
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2017
Ceased 26 Jan 2018
Mr Dean Anthony Wann
Belton Park Road, SkegnessPE25 1GU
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2017
Ceased 26 Jan 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2018
23 August 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 August 2018
23 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2018
23 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2018
7 September 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2017