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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 7
  • 1
    Morris, Megan
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Peter
    Investment Banker born in February 1940
    Individual (17 offsprings)
    Officer
    2003-08-26 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Faupel, Lisa Katherine
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Morris, John Edward
    Company Director born in March 1968
    Individual (10 offsprings)
    Officer
    2003-08-26 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Morris, Ian Richard
    Solicitor born in March 1968
    Individual (19 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
    Morris, Ian Richard
    Solicitor
    Individual (19 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Secretary → CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
  • 7
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 380 offsprings)
    Officer
    2003-08-26 ~ 2003-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEMINGFORD HOLDINGS LIMITED

Period: 2003-08-26 ~ 2018-07-25
Company number: 04877554
Registered name
HEMINGFORD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,100 GBP2015-11-30
6,100 GBP2014-11-30
Current liabilities
-11,081 GBP2015-11-30
-10,996 GBP2014-11-30
Net Current Assets/Liabilities
-11,081 GBP2015-11-30
-10,996 GBP2014-11-30
Net assets/liabilities including pension asset/liability
-4,981 GBP2015-11-30
-4,896 GBP2014-11-30
Called-up share capital
6,000 GBP2015-11-30
6,000 GBP2014-11-30
Retained earnings
-10,981 GBP2015-11-30
-10,896 GBP2014-11-30
Capital employed
-4,981 GBP2015-11-30
-4,896 GBP2014-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
6,000 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
6,000 GBP2015-11-30
6,000 GBP2014-11-30

  • HEMINGFORD HOLDINGS LIMITED
    Info
    Registered number 04877554
    1 Kings Avenue, Winch More Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 and dissolved on 2018-07-25 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.