opendata.bot
Company number
03495374

ASHFIELD AGENCY LTD

Officer · HEMINGWAY, James Roy and 2 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ASHFIELD AGENCY LTD
Company number
03495374
Registered office
Kern Place, Alton Road, Ross On Wye, Herefordshire, HR9 5WA
Company type
Private limited company
Incorporated on
20 January 1998
Status
Active
Age
28 years
Previous names
ASHFIELD CARE AGENCY LTD. (to 25 Apr 2013)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68310 — Real estate agencies
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

Officers

2 active · 1 resigned

secretary
Appointed 20/01/1998
Active
director
Appointed 20/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Rosemary Hemingway
ownership-of-shares-75-to-100-percent
Notified 21/10/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/01/1998
director Appointed 20/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2016 Person with significant control added Mrs Rosemary Hemingway
25/04/2013 Registered name changed ASHFIELD CARE AGENCY LTD. ASHFIELD AGENCY LTD
20/01/1998 Corporate-nominee-secretary resigned CHETTLEBURGH INTERNATIONAL LIMITED
20/01/1998 Corporate-nominee-secretary appointed CHETTLEBURGH INTERNATIONAL LIMITED
20/01/1998 Director appointed HEMINGWAY, Rosemary
20/01/1998 Secretary appointed HEMINGWAY, James Roy

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASHFIELD AGENCY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Get this company via API

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Frequently asked questions

What is the company number of ASHFIELD AGENCY LTD?
According to the official registry, the company number of ASHFIELD AGENCY LTD is 03495374.
Where is ASHFIELD AGENCY LTD registered?
The registered office is Kern Place, Alton Road, Ross On Wye, Herefordshire, HR9 5WA.
Who runs ASHFIELD AGENCY LTD?
HEMINGWAY, James Roy is listed among the officers of ASHFIELD AGENCY LTD.
What is the SIC code of ASHFIELD AGENCY LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68310 — Real estate agencies.
Who controls ASHFIELD AGENCY LTD?
Mrs Rosemary Hemingway is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ASHFIELD AGENCY LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ASHFIELD AGENCY LTD (03495374)

ASHFIELD AGENCY LTD is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495374. Its registered office is at Kern Place, Alton Road, Ross On Wye, Herefordshire, HR9 5WA. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Mrs Rosemary Hemingway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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