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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
    Bath, Stephen, Mr.
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-19 ~ now
    OF - Director → CIF 0
    Mr. Stephen Bath
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Levene, Ian
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Roberts, Peter
    Investment Banker born in February 1940
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Morris, David Geoffrey Brannan
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-14
    OF - Director → CIF 0
    Morris, David Geoffrey Brannan
    Individual
    Officer
    icon of calendar ~ 2000-03-14
    OF - Secretary → CIF 0
  • 3
    Morris, Paul Edward
    Company Director born in November 1954
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Faupel, Lisa Katherine
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1968-03-28 ~ 2016-04-07
    OF - Director → CIF 0
  • 5
    Morris, Martin James
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
  • 6
    Morris, Ian Richard
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2022-06-19
    OF - Director → CIF 0
    Morris, Ian Richard
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-04-25 ~ 2022-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Morris, Megan
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2016-08-11
    OF - Director → CIF 0
  • 8
    Morris, John Edward
    Marketing Manager born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2010-03-12
    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 GBP2024-11-30
1,670,492 GBP2023-11-30
Debtors
2,846 GBP2024-11-30
2,122 GBP2023-11-30
Cash at bank and in hand
25,580 GBP2024-11-30
7,255 GBP2023-11-30
Current Assets
28,426 GBP2024-11-30
9,377 GBP2023-11-30
Net Current Assets/Liabilities
-321,475 GBP2024-11-30
-400,483 GBP2023-11-30
Total Assets Less Current Liabilities
1,349,017 GBP2024-11-30
1,270,009 GBP2023-11-30
Net Assets/Liabilities
1,216,926 GBP2024-11-30
1,137,918 GBP2023-11-30
Equity
Called up share capital
6,000 GBP2024-11-30
6,000 GBP2023-11-30
Share premium
255,165 GBP2024-11-30
255,165 GBP2023-11-30
Retained earnings (accumulated losses)
955,761 GBP2024-11-30
876,753 GBP2023-11-30
Equity
1,216,926 GBP2024-11-30
1,137,918 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,670,490 GBP2024-11-30
1,670,490 GBP2023-11-30
Plant and equipment
12,875 GBP2024-11-30
12,875 GBP2023-11-30
Vehicles
3,079 GBP2024-11-30
3,079 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,686,444 GBP2024-11-30
1,686,444 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,874 GBP2024-11-30
12,874 GBP2023-11-30
Vehicles
3,078 GBP2024-11-30
3,078 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,952 GBP2024-11-30
15,952 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
1,670,490 GBP2024-11-30
1,670,490 GBP2023-11-30
Plant and equipment
1 GBP2024-11-30
1 GBP2023-11-30
Vehicles
1 GBP2024-11-30
1 GBP2023-11-30
Other Debtors
2,846 GBP2024-11-30
2,122 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
12,897 GBP2024-11-30
18,328 GBP2023-11-30

  • HEMINGFORD PROPERTIES LIMITED
    Info
    Registered number 00652585
    icon of address102a Barnsbury Road, London N1 0ES
    PRIVATE LIMITED COMPANY incorporated on 1960-03-15 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.