opendata.bot
Company number
11102804

HEMINGFORD (COLDHAMS LANE) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HEMINGFORD (COLDHAMS LANE) LIMITED
Company number
11102804
Registered office
27 REGENT GROVE, HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND
Company type
Private Limited Company
Incorporated on
8 December 2017
Status
Active
Age
8 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

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.

People with significant control

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

Mr John Paul Tibbs
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/12/2017
Mr Robert James Harrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/12/2017
Mr Robert James Harrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/12/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr John Paul Tibbs
born 07/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 08/12/2017 Controls 20 companies
Mr Robert James Harrison
born 11/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 08/12/2017 Controls 10 companies
Mr Robert James Harrison
born 11/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2018 Person with significant control ceased Mr Robert James Harrison
08/12/2017 Person with significant control added Mr Robert James Harrison
08/12/2017 Person with significant control added Mr Robert James Harrison
08/12/2017 Person with significant control added Mr John Paul Tibbs

Documents for HEMINGFORD (COLDHAMS LANE) LIMITED

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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.

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Data protection register

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

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Get this company via API

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GET /v1/company/gb/11102804
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Read the API docs

Frequently asked questions

What is the company number of HEMINGFORD (COLDHAMS LANE) LIMITED?
According to the official registry, the company number of HEMINGFORD (COLDHAMS LANE) LIMITED is 11102804.
Where is HEMINGFORD (COLDHAMS LANE) LIMITED registered?
The registered office is 27 REGENT GROVE, HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND.
What is the SIC code of HEMINGFORD (COLDHAMS LANE) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls HEMINGFORD (COLDHAMS LANE) LIMITED?
Mr John Paul Tibbs is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HEMINGFORD (COLDHAMS LANE) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HEMINGFORD (COLDHAMS LANE) LIMITED (11102804)

HEMINGFORD (COLDHAMS LANE) LIMITED is a private limited company incorporated on 8 December 2017 and registered in the United Kingdom under company number 11102804. Its registered office is at 27 REGENT GROVE, HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Paul Tibbs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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