opendata.bot
Company number
08015287

11 HEMBERTON ROAD MANAGEMENT LIMITED

Officer · BOZZO, Claudia and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
11 HEMBERTON ROAD MANAGEMENT LIMITED
Company number
08015287
Registered office
11 HEMBERTON ROAD, LONDON, SW9 9LE, ENGLAND
Company type
Private Limited Company
Incorporated on
2 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

director
Appointed 01/01/2025
Active
director
Appointed 15/08/2025
Active
director
Appointed 08/01/2018
Active
director
Appointed 01/01/2025
Active

People with significant control

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

Adcorp Capital Ltd
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 12/08/2025
Mr Jan Ahmad
owns 25–50% of shares
Notified 06/04/2016
Mr Rodwell Owen Cloete
owns 25–50% of shares
Notified 08/12/2017
Mrs Constance Evelyn Jessamine Milligan
owns 25–50% of shares
Notified 06/04/2016
Mr William John Milligan
owns 25–50% of shares
Notified 06/04/2016
Ms Georgina Amy Rose Challinor
owns 25–50% of shares
Notified 13/11/2017
Ms Nina Kusztrich
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Adcorp Capital Ltd name only
owns 25–50% of shares · owns 25–50% of shares Notified 12/08/2025
Mr Rodwell Owen Cloete
born 06/1980 · South Africa owns 25–50% of shares Notified 08/12/2017
Mr Jan Ahmad
born 04/1970 · England owns 25–50% of shares Control ended 08/12/2017 Controls 2 companies
Mrs Constance Evelyn Jessamine Milligan
born 03/1934 · United Kingdom owns 25–50% of shares Control ended 22/05/2023
Mr William John Milligan
born 06/1928 · United Kingdom owns 25–50% of shares Control ended 06/04/2021
Ms Georgina Amy Rose Challinor
born 09/1990 · United Kingdom owns 25–50% of shares Control ended 03/01/2025
Ms Nina Kusztrich
born 10/1972 · Netherlands owns 25–50% of shares Control ended 13/11/2017

Serving officers

director Appointed 01/01/2025
director Appointed 15/08/2025
director Appointed 08/01/2018
director Appointed 01/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2025 Director appointed BUSCH, Detlev Thomas
12/08/2025 Person with significant control added Adcorp Capital Ltd
24/04/2025 Director resigned GORDON, Lucy Mary Frances
03/01/2025 Person with significant control ceased Ms Georgina Amy Rose Challinor
03/01/2025 Director resigned CHALLINOR, Georgina Amy Rose
03/01/2025 Director appointed GORDON, Lucy Mary Frances
01/01/2025 Director appointed TENUTA, Agostino
01/01/2025 Director appointed BOZZO, Claudia
22/05/2023 Person with significant control ceased Mrs Constance Evelyn Jessamine Milligan
06/04/2021 Person with significant control ceased Mr William John Milligan
08/01/2018 Director appointed CLOETE, Rodwell Owen
05/01/2018 Director resigned AHMAD, Jan
05/01/2018 Director appointed CHALLINOR, Georgina Amy Rose
08/12/2017 Person with significant control ceased Mr Jan Ahmad
08/12/2017 Person with significant control added Mr Rodwell Owen Cloete
13/11/2017 Person with significant control ceased Ms Nina Kusztrich
13/11/2017 Person with significant control added Ms Georgina Amy Rose Challinor
06/04/2016 Person with significant control added Ms Nina Kusztrich
06/04/2016 Person with significant control added Mr William John Milligan
06/04/2016 Person with significant control added Mrs Constance Evelyn Jessamine Milligan

Financial highlights

No figures could be read from the accounts filed on 12 Jan 2026. 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 11 HEMBERTON ROAD MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 11 HEMBERTON ROAD MANAGEMENT LIMITED?
According to the official registry, the company number of 11 HEMBERTON ROAD MANAGEMENT LIMITED is 08015287.
Where is 11 HEMBERTON ROAD MANAGEMENT LIMITED registered?
The registered office is 11 HEMBERTON ROAD, LONDON, SW9 9LE, ENGLAND.
Who runs 11 HEMBERTON ROAD MANAGEMENT LIMITED?
BOZZO, Claudia is listed among the officers of 11 HEMBERTON ROAD MANAGEMENT LIMITED.
What is the SIC code of 11 HEMBERTON ROAD MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 11 HEMBERTON ROAD MANAGEMENT LIMITED?
Adcorp Capital Ltd is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a firm).
When are the next accounts of 11 HEMBERTON ROAD MANAGEMENT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About 11 HEMBERTON ROAD MANAGEMENT LIMITED (08015287)

11 HEMBERTON ROAD MANAGEMENT LIMITED is a private limited company incorporated on 2 April 2012 and registered in the United Kingdom under company number 08015287. Its registered office is at 11 HEMBERTON ROAD, LONDON, SW9 9LE, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Adcorp Capital Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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