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Summary

Contact details

Officers9

Finance2

Events2

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HEMINGFORD ELIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 1965 (59 years ago)

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Summary

NameHEMINGFORD ELIA LIMITED
Historical names
  • SUTTON VALE COUNTRY PARK LIMITED
  • SUTTON VALE CARAVAN PARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00837987
Incorporation Date17 Feb 1965 (59 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DOVER, SUTTON VALE COUNTRY PARK VALE ROAD, SUTTON, CT15 5DH

Officers

individual

IndividualUnited Kingdom

Broxpoint (sv) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Norris, Robin James

Director


Appointed on12 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Norris, James

Director


Resigned on23 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Norris, Peter

Secretary


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Norris, David John

Secretary


Appointed on15 Feb 2006

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20221,678,812 GBP
(~$2,068,656)
1,002,952 GBP
(~$1,235,851)
View full report
20211,592,207 GBP
(~$2,189,726)
1,027,592 GBP
(~$1,413,224)
View full report

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Events

Old value

17 Mar 2021

Name changeSUTTON VALE COUNTRY PARK LIMITED

22 May 2014

Name changeSUTTON VALE CARAVAN PARK LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Accounts with accounts type micro entityAAView
18 Aug 2022Termination director company with name termination dateTM01View
18 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 12 Sep 2016
  • Last returns dated15 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HEMINGFORD ELIA LIMITED's headquarters?

HEMINGFORD ELIA LIMITED's headquarters is located at ENGLAND, DOVER, SUTTON VALE COUNTRY PARK VALE ROAD, SUTTON, CT15 5DH

What is HEMINGFORD ELIA LIMITED's industry?

HEMINGFORD ELIA LIMITED is in the industry of Beverage serving activities

What year was HEMINGFORD ELIA LIMITED started?

HEMINGFORD ELIA LIMITED was started in 1965

Sources: Companies House