HEMINGFORD (COLDHAMS LANE) LIMITED
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 13 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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