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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 2
  • 1
    Tibbs, John Paul
    Born in July 1964
    Individual (44 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr John Paul Tibbs
    Born in July 1964
    Individual (44 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Robert James
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Robert James Harrison
    Born in November 1979
    Individual (25 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEMINGFORD CONSTRUCTION LTD

Company number: 12429927
This page is about company number 12429927, under which the name HEMINGFORD CONSTRUCTION LTD have been registered since 2020-01-28.
Registered name
HEMINGFORD CONSTRUCTION LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,022,707 GBP2025-01-31
1,077,820 GBP2024-01-31
Creditors
Amounts falling due within one year
-635,444 GBP2025-01-31
-626,903 GBP2024-01-31
Net Current Assets/Liabilities
387,263 GBP2025-01-31
450,917 GBP2024-01-31
Total Assets Less Current Liabilities
387,263 GBP2025-01-31
450,917 GBP2024-01-31
Creditors
Amounts falling due after one year
-481,547 GBP2025-01-31
-473,998 GBP2024-01-31
Net Assets/Liabilities
-94,284 GBP2025-01-31
-23,081 GBP2024-01-31
Equity
-94,284 GBP2025-01-31
-23,081 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • HEMINGFORD CONSTRUCTION LTD
    Info
    Registered number 12429927
    27 Regent Grove Holly Walk, Leamington Spa CV32 4NN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.