The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Levene, Ian
    Individual (16 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bath, Stephen
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2022-06-19 ~ now
    OF - Director → CIF 0
    Mr. Stephen Bath
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2022-06-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Morris, Ian Richard
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2022-06-19
    OF - Director → CIF 0
    Morris, Ian Richard
    Company Director
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2016-08-31
    OF - Secretary → CIF 0
    Mr Ian Richard Morris
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2017-04-25 ~ 2022-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morris, David Geoffrey Brannan
    Director born in January 1940
    Individual
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
    Morris, David Geoffrey Brannan
    Individual
    Officer
    ~ 2000-03-14
    OF - Secretary → CIF 0
  • 3
    Morris, Paul Edward
    Company Director born in November 1954
    Individual (20 offsprings)
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Morris, John Edward
    Marketing Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2010-03-12
    OF - Director → CIF 0
  • 5
    Faupel, Lisa Katherine
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    1968-03-28 ~ 2016-04-07
    OF - Director → CIF 0
  • 6
    Morris, Megan
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2016-08-11
    OF - Director → CIF 0
  • 7
    Morris, Martin James
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    ~ 2000-12-19
    OF - Director → CIF 0
  • 8
    Roberts, Peter
    Investment Banker born in February 1940
    Individual
    Officer
    2001-01-01 ~ 2006-11-02
    OF - Director → CIF 0
parent relation
Company in focus

HEMINGFORD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,670,492 GBP2023-11-30
1,670,492 GBP2022-11-30
Debtors
2,122 GBP2023-11-30
6,493 GBP2022-11-30
Cash at bank and in hand
7,255 GBP2023-11-30
2,205 GBP2022-11-30
Current Assets
9,377 GBP2023-11-30
8,698 GBP2022-11-30
Net Current Assets/Liabilities
-400,483 GBP2023-11-30
-428,509 GBP2022-11-30
Total Assets Less Current Liabilities
1,270,009 GBP2023-11-30
1,241,983 GBP2022-11-30
Net Assets/Liabilities
1,137,918 GBP2023-11-30
1,109,892 GBP2022-11-30
Equity
Called up share capital
6,000 GBP2023-11-30
6,000 GBP2022-11-30
Share premium
255,165 GBP2023-11-30
255,165 GBP2022-11-30
Retained earnings (accumulated losses)
876,753 GBP2023-11-30
848,727 GBP2022-11-30
Equity
1,137,918 GBP2023-11-30
1,109,892 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,670,490 GBP2023-11-30
1,670,490 GBP2022-11-30
Plant and equipment
12,875 GBP2023-11-30
12,875 GBP2022-11-30
Vehicles
3,079 GBP2023-11-30
3,079 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,686,444 GBP2023-11-30
1,686,444 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,874 GBP2023-11-30
12,874 GBP2022-11-30
Vehicles
3,078 GBP2023-11-30
3,078 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,952 GBP2023-11-30
15,952 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
1,670,490 GBP2023-11-30
1,670,490 GBP2022-11-30
Plant and equipment
1 GBP2023-11-30
1 GBP2022-11-30
Vehicles
1 GBP2023-11-30
1 GBP2022-11-30
Other Debtors
2,122 GBP2023-11-30
6,493 GBP2022-11-30
Bank Overdrafts
Amounts falling due within one year
18,328 GBP2023-11-30
413,587 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
23,620 GBP2022-11-30

  • HEMINGFORD PROPERTIES LIMITED
    Info
    Registered number 00652585
    102a Barnsbury Road, London N1 0ES
    Private Limited Company incorporated on 1960-03-15 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.