HADHAM HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HADHAM HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02826167

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/06/1993 (31 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 CAPEL COURT HADHAM HALL, LITTLE HADHAM, WARE
HERTS
SG11 2AP

TRADING ADDRESSES

9 Capel Court
Hadham Hall
Little Hadham
WARE
SG11 2AP

Moosewood Hadham Hall
Little Hadham
Ware
Hertfordshire
SG11 2EB

Credit Risk Overview

Want to learn more about HADHAM HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£64k

12.06%

NET WORTH

£202.8k

4.03%

TOTAL LIABILITIES

£2.8k

0.85%

NET ASSETS

£202.8k

4.03%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: Laurie Stephen Kirtland (926333931) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HADHAM HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HADHAM HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£64k

12.06%

NET WORTH

£202.8k

4.03%

TOTAL LIABILITIES

£2.8k

0.85%

NET ASSETS

£202.8k

4.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR C. & MRS C. FILIONESCU	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW & JADRANKA FOSTER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEL HUSSAIN & ELAINE HUSSAIN-LAZELL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA LAMPRELL & JORDAN CRABB	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OMAR SALICI & LUCIA TAGLIAFERRI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN MARGARET TAYTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID & KATHERINE WILKINSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MCGARAHAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK LEACH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MASON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF THE LATE JD SMITH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CERI COXON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZARA EDWARDS & SIMON EDDOWES	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A HUDSON T-A SWORDERS AGRICULTURAL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEGGALS & GREEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. RUPARELIA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THIBAULT LAVERGNE & LARA CLARK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURIE KIRTLAND	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE SCOTT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BATTY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANINE & IAN PEART	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN GREGORY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. & M. OVERTON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE & STEVE HARGRAVE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACKIE ROBSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAMS & AGAR	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK SHARP & CLAIRE WITH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK COURT & SINEAD KING	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EARL ROBINSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. & CJS WINTER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MCCORMACK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JEFCOATE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET MALCOLMSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER BUCHAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIMITRI SMIT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROB FORSYTH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF THE LATE NIGEL EDEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM & LUCY SEAGRAVE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL & NORAH SENNETT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY & ANDY BUTLER	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENIS & MARIA GLIZNOUSTA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN & TERRY WILSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. & I. TORUN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mike Scott 16/01/2012 - Present (12 years and 10 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nick Sharp 08/07/2014 - Present (10 years and 4 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John McCormack 13/10/2019 - 25/06/2012 (7 years and 3 months) Born in Aug 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Dimitri Smit 07/06/2023 - Present (1 years and 5 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Dimitri Smit 19/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/09/2024	Event: Laurie Stephen Kirtland (926333931) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 23/10/2023	Event: Stephen John Hargrave (917494006) has left the board
Date: 23/10/2023	Event: New Company Secretary Dimitri Smit (931491477) Appointed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 19/06/2023	Event: New Board Member Dimitri Smit (916925634) Appointed
Date: 29/12/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: Zara Mary Edwards (917870015) has left the board
Date: 22/06/2022	Event: Thibault Marcel Lavergne (910101549) has left the board
Date: 04/01/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 25/06/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 16/10/2019	Event: Anne Ruth McCormack (918372083) has left the board
Date: 16/10/2019	Event: New Board Member Laurie Stephen Kirtland (926333931) Appointed
Date: 16/10/2019	Event: New Board Member Christopher John McCormack (901539238) Appointed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: Neil Lawrence Sennett (903472156) has left the board
Date: 30/12/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Accounts filed
Date: 19/07/2017	Event: New Board Member Thibault Marcel Lavergne (910101549) Appointed
Date: 14/06/2017	Event: Dimitri Smit (916925634) has left the board
Date: 14/06/2017	Event: New Confirmation Statement filed
Date: 29/12/2016	Event: New Accounts filed
Date: 16/06/2016	Event: New Confirmation Statement filed
Date: 15/06/2016	Event: New Accounts filed
Date: 08/10/2015	Event: James Smith (917870012) has left the board
Date: 23/06/2015	Event: New Confirmation Statement filed
Date: 30/12/2014	Event: New Accounts filed
Date: 13/11/2014	Event: New Board Member Nick Sharp (919256022) Appointed
Date: 07/11/2014	Event: Stephen John Hargrave (909870044) has left the board
Date: 11/07/2014	Event: New Confirmation Statement filed
Date: 06/01/2014	Event: New Accounts filed
Date: 19/12/2013	Event: Robin Peter Monamy Gregory (912296806) has left the board
Date: 19/12/2013	Event: Joanne Georgina Paul (905688581) has left the board
Date: 19/12/2013	Event: New Board Member Anne Ruth McCormack (918372083) Appointed
Date: 02/07/2013	Event: New Confirmation Statement filed
Date: 12/06/2013	Event: Neil Sennett (917870013) has left the board
Date: 12/06/2013	Event: New Board Member Neil Lawrence Sennett (903472156) Appointed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: New Board Member Zara Mary Edwards (917870015) Appointed
Date: 16/01/2013	Event: New Company Secretary Steve Hargrave (917494006) Appointed
Date: 16/01/2013	Event: Jonathan Michael Aukett (916209829) has left the board
Date: 17/12/2012	Event: New Accounts filed

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HADHAM HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£64k

£202.8k

£2.8k

£202.8k

People Overview

4

39

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£64k

£202.8k

£2.8k

£202.8k

Accounts

People Overview

4

39

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™