Hemel Hempstead Estate Management Limited

Company Name	Hemel Hempstead Estate Management Limited
Company Status	Dissolved
Company Number	04289649
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Dissolution Date	17 November 2021 (2 years, 5 months ago)
Previous Name	Growhost Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2020(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Closed
Appointed	09 December 2020(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 1 month (closed 17 November 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 13 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 14 December 2013)
Role	Charteredc Surveyor
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Secretary Name	Lila Spencer
Nationality	British
Status	Resigned
Appointed	03 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2001)
Role	Company Director
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Matthew Timothy Leach
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Michael Charles Luscombe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julian Miles Cobourne
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 2020)
Role	Asset Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Catherine Jane McCall
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aviva.com
Telephone	0117 3788361
Telephone region	Bristol

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aviva Life & Pensions Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£521,709
Net Worth	£424,214
Cash	£704,152
Current Liabilities	£303,444

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2021	Final Gazette dissolved following liquidation (1 page)
17 August 2021	Return of final meeting in a members' voluntary winding up (9 pages)
19 January 2021	Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 19 January 2021 (2 pages)
12 January 2021	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 12 January 2021 (2 pages)
21 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 (1 page)
21 December 2020	Appointment of a voluntary liquidator (3 pages)
21 December 2020	Declaration of solvency (5 pages)
9 December 2020	Appointment of Mrs Karina Jane Bye as a director on 9 December 2020 (2 pages)
9 December 2020	Termination of appointment of Julian Miles Cobourne as a director on 9 December 2020 (1 page)
9 December 2020	Appointment of Ms Helen Potter as a director on 9 December 2020 (2 pages)
9 December 2020	Termination of appointment of Catherine Jane Mccall as a director on 9 December 2020 (1 page)
13 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
8 October 2019	Termination of appointment of Barry Steven Hill as a director on 27 September 2019 (1 page)
8 October 2019	Appointment of Ms Catherine Jane Mccall as a director on 8 October 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
2 August 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
22 June 2019	Compulsory strike-off action has been discontinued (1 page)
20 June 2019	Full accounts made up to 30 June 2018 (29 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
24 August 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
6 April 2018	Full accounts made up to 30 June 2017 (30 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 30 June 2016 (29 pages)
29 March 2017	Full accounts made up to 30 June 2016 (29 pages)
27 January 2017	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Barry Steven Hill as a director on 11 January 2017 (2 pages)
16 January 2017	Appointment of Mr Barry Steven Hill as a director on 11 January 2017 (2 pages)
5 January 2017	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
17 May 2016	Full accounts made up to 30 June 2015 (27 pages)
17 May 2016	Full accounts made up to 30 June 2015 (27 pages)
29 March 2016	Appointment of Mr Julian Miles Cobourne as a director on 24 March 2016 (2 pages)
29 March 2016	Appointment of Mr Julian Miles Cobourne as a director on 24 March 2016 (2 pages)
10 February 2016	Termination of appointment of Matthew Timothy Leach as a director on 1 February 2016 (1 page)
10 February 2016	Termination of appointment of Matthew Timothy Leach as a director on 1 February 2016 (1 page)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (5 pages)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (5 pages)
10 February 2015	Director's details changed for Mr Matthew Timothy Leach on 1 January 2015 (2 pages)
10 February 2015	Director's details changed for Mr Matthew Timothy Leach on 1 January 2015 (2 pages)
10 February 2015	Director's details changed for Mr Matthew Timothy Leach on 1 January 2015 (2 pages)
6 January 2015	Full accounts made up to 30 June 2014 (23 pages)
6 January 2015	Full accounts made up to 30 June 2014 (23 pages)
29 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3NR United Kingdom to St Helens 1 Undershaft London EC3P 3DQ (1 page)
29 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3NR United Kingdom to St Helens 1 Undershaft London EC3P 3DQ (1 page)
3 March 2014	Full accounts made up to 30 June 2013 (20 pages)
3 March 2014	Full accounts made up to 30 June 2013 (20 pages)
20 January 2014	Appointment of Mr Michael Charles Luscombe as a director (2 pages)
20 January 2014	Appointment of Mr Michael Charles Luscombe as a director (2 pages)
16 December 2013	Appointment of Mr Matthew Timothy Leach as a director (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Andrew Appleyard as a director (1 page)
16 December 2013	Appointment of Mr Matthew Timothy Leach as a director (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Andrew Appleyard as a director (1 page)
9 September 2013	Register(s) moved to registered office address (1 page)
9 September 2013	Register(s) moved to registered office address (1 page)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
5 April 2013	Full accounts made up to 30 June 2012 (17 pages)
21 March 2013	Auditor's resignation (1 page)
21 March 2013	Auditor's resignation (1 page)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
22 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 December 2009 (15 pages)
6 January 2011	Full accounts made up to 31 December 2009 (15 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Statement of company's objects (2 pages)
8 September 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010 (2 pages)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010 (2 pages)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
8 January 2010	Full accounts made up to 31 December 2008 (17 pages)
8 January 2010	Full accounts made up to 31 December 2008 (17 pages)
6 January 2010	Director's details changed for Mr Richard Peter Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Peter Jones on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard Peter Jones on 6 January 2010 (2 pages)
26 October 2009	Appointment of Mr Andrew Charles Appleyard as a director (2 pages)
26 October 2009	Appointment of Mr Andrew Charles Appleyard as a director (2 pages)
27 August 2009	Return made up to 14/08/09; full list of members (3 pages)
27 August 2009	Return made up to 14/08/09; full list of members (3 pages)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (17 pages)
16 September 2008	Full accounts made up to 31 December 2007 (17 pages)
20 August 2008	Return made up to 14/08/08; full list of members (3 pages)
20 August 2008	Return made up to 14/08/08; full list of members (3 pages)
24 July 2008	Appointment terminated director julius gottlieb (1 page)
24 July 2008	Appointment terminated director julius gottlieb (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
5 September 2007	Return made up to 14/08/07; full list of members (2 pages)
5 September 2007	Return made up to 14/08/07; full list of members (2 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
6 September 2006	Return made up to 14/08/06; full list of members (2 pages)
6 September 2006	Return made up to 14/08/06; full list of members (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: 2 rougier street york YO90 1UU (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 2 rougier street york YO90 1UU (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 August 2005	Return made up to 14/08/05; full list of members (2 pages)
18 August 2005	Return made up to 14/08/05; full list of members (2 pages)
3 December 2004	Amended full accounts made up to 31 December 2003 (12 pages)
3 December 2004	Amended full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
6 September 2004	Return made up to 14/08/04; full list of members (2 pages)
6 September 2004	Return made up to 14/08/04; full list of members (2 pages)
12 November 2003	Return made up to 16/10/03; full list of members (5 pages)
12 November 2003	Return made up to 16/10/03; full list of members (5 pages)
21 July 2003	Full accounts made up to 31 December 2002 (11 pages)
21 July 2003	Full accounts made up to 31 December 2002 (11 pages)
14 October 2002	Return made up to 16/10/02; full list of members (3 pages)
14 October 2002	Return made up to 16/10/02; full list of members (3 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
2 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
29 November 2001	New secretary appointed (17 pages)
29 November 2001	New secretary appointed (17 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 2 rougier street york YO90 1UU (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 2 rougier street york YO90 1UU (1 page)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New director appointed (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 October 2001	New secretary appointed (1 page)
12 October 2001	New secretary appointed (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (1 page)
12 October 2001	New director appointed (1 page)
8 October 2001	Company name changed growhost LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed growhost LIMITED\certificate issued on 08/10/01 (2 pages)
18 September 2001	Incorporation (13 pages)
18 September 2001	Incorporation (13 pages)

Hemel Hempstead Estate Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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