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 1
  • Baker, Martin Charles
    Airline Pilot born in February 1960
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Baker
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hooper, Paul
    Estate Agent born in August 1954
    Individual
    Officer
    2000-07-14 ~ 2008-05-01
    OF - Director → CIF 0
    Hooper, Paul
    Individual
    Officer
    2000-02-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Jeffrey, Peter John
    Designer born in September 1959
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 1999-12-29
    OF - Director → CIF 0
  • 3
    Higson, Peter Jeremy Lawrence
    Accountant
    Individual (19 offsprings)
    Officer
    2008-05-07 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Baker, Martin Charles
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 5
    45, Queen Street, Deal, Kent, United Kingdom
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    169,060 GBP2023-12-31
    Officer
    2008-10-01 ~ 2022-12-06
    PE - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-12-22 ~ 1993-12-23
    PE - Nominee Secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-12-22 ~ 1993-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEMINGFORD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,357 GBP2023-12-31
5,029 GBP2022-12-31
Debtors
42,648 GBP2023-12-31
24,789 GBP2022-12-31
Cash at bank and in hand
174 GBP2023-12-31
27,475 GBP2022-12-31
Current Assets
42,822 GBP2023-12-31
52,264 GBP2022-12-31
Creditors
Current
8,466 GBP2023-12-31
12,208 GBP2022-12-31
Net Current Assets/Liabilities
34,356 GBP2023-12-31
40,056 GBP2022-12-31
Total Assets Less Current Liabilities
37,713 GBP2023-12-31
45,085 GBP2022-12-31
Creditors
Non-current
7,720 GBP2023-12-31
11,810 GBP2022-12-31
Net Assets/Liabilities
29,993 GBP2023-12-31
33,275 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
29,893 GBP2023-12-31
33,175 GBP2022-12-31
Equity
29,993 GBP2023-12-31
33,275 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,500 GBP2022-12-31
Furniture and fittings
15,151 GBP2022-12-31
Computers
5,626 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,873 GBP2023-12-31
4,664 GBP2022-12-31
Furniture and fittings
12,626 GBP2023-12-31
12,178 GBP2022-12-31
Computers
5,421 GBP2023-12-31
4,406 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,920 GBP2023-12-31
21,248 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
448 GBP2023-01-01 ~ 2023-12-31
Computers
1,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
627 GBP2023-12-31
836 GBP2022-12-31
Furniture and fittings
2,525 GBP2023-12-31
2,973 GBP2022-12-31
Computers
205 GBP2023-12-31
1,220 GBP2022-12-31
Other Debtors
Current
19,000 GBP2023-12-31
10 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
381 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
45 GBP2023-12-31
254 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
42,648 GBP2023-12-31
24,789 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,566 GBP2023-12-31
2,540 GBP2022-12-31
Corporation Tax Payable
Current
4,213 GBP2022-12-31
Accrued Liabilities
Current
900 GBP2023-12-31
1,455 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • HEMINGFORD LIMITED
    Info
    Registered number 02883253
    45 Queen Street, Deal, Kent CT14 6EY
    Private Limited Company incorporated on 1993-12-22 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.