HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
Company Number 04289649
Status
Dissolved
Incorporated
September 18, 2001
Entity Type
Ltd
Registered Office
30 Finsbury Square
London
EC2A 1AG
68320
Previous Names
GROWHOST LIMITED
Ceased on Oct 8, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04289649, this organization has been active since September 2001. Primarily in the 68320 sector, the business maintains its official headquarters at 30 Finsbury Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Nov 17, 2021
Insolvency
Aug 17, 2021
Address
Jan 19, 2021
Address
Jan 12, 2021
Insolvency
Dec 21, 2020
Resolution
Dec 21, 2020
Insolvency
Dec 21, 2020
Officers
Dec 9, 2020
Officers
Dec 9, 2020
Officers
Dec 9, 2020
Officers
Dec 9, 2020
Confirmation Statement
Nov 13, 2020
Officers
Oct 8, 2019
Officers
Oct 8, 2019
Confirmation Statement
Aug 14, 2019
Accounts
Aug 2, 2019
Gazette
Jun 22, 2019
Accounts
Jun 20, 2019
Gazette
Jun 4, 2019
Confirmation Statement
Aug 24, 2018
Accounts
Apr 6, 2018
Confirmation Statement
Aug 14, 2017
Accounts
Mar 29, 2017
Officers
Jan 27, 2017
Officers
Jan 16, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aviva Life & Pensions Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
16422702
ACP STORIES 1 LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13123528
CJN HOLDINGS LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439867
DISASTER CARE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439902
THE FLOOD SCHOOL LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05196274
U K INSURANCE BUSINESS SOLUTIONS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03001989
DL INSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02568507
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12270837
BY MILES GROUP LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09498559
BY MILES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12189384
BY MILES TECHNOLOGY SERVICES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02479300
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02762848
INTER GROUP INSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03315786
INTERGROUP ASSISTANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
01316805
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
00042133
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03034263
UKI LIFE ASSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02857232
UK ASSISTANCE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
08302561
DLG LEGAL SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16592539
TRUESPEED COMMUNICATIONS GROUP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16471140
TRUESPEED HOLDINGS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15399360
BUNNS LANE DEVELOPMENT LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16350435
NEW BROAD STREET HOUSE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16180630
ELMS ROAD WOKINGHAM LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
06367921
AVIVA PROTECTION UK LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13161720
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898886
AVIVA RELI 4 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898889
AVIVA RELI 4 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897819
AVIVA RELI 4 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897909
AVIVA RELI 3 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15614482
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15596879
AVIVA RELI 3 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15596884
AVIVA RELI 3 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15595027
AVIVA RELI 2 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15506313
REALTAF WHITEHOUSE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15506358
REALTAF CAMBRIDGE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
06986155
FRIENDS LIFE HOLDINGS LIMITED
BYE, Karina Jane is a director
04113107
FRIENDS LIFE FPL LIMITED
BYE, Karina Jane is a director
06886064
AVIVA INVESTORS GR SPV2 LIMITED
BYE, Karina Jane is a director
10753796
NIRO RENEWABLES LIMITED
BYE, Karina Jane is a director
09613985
PROTRICITY LTD
BYE, Karina Jane is a director
02725830
AVIVA CONSUMER PRODUCTS UK LIMITED
BYE, Karina Jane is a director
05548875
PADDINGTON CENTRAL III (GP) LIMITED
BYE, Karina Jane is a director
08765979
DILKES ENERGY LIMITED
BYE, Karina Jane is a director
06619309
SUNRISE RENEWABLES (HULL) LIMITED
BYE, Karina Jane is a director
04384413
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED
BYE, Karina Jane is a director
06325089
VO-GEN ENERGY LIMITED
BYE, Karina Jane is a director
03694847
SB LOAN ADMINISTRATION LIMITED
BYE, Karina Jane is a director
03600036
MILL NU PROPERTIES LIMITED
BYE, Karina Jane is a director
09947086
CARSWELL HILL LIMITED
BYE, Karina Jane is a director
07718573
AVON SOLAR ENERGY LIMITED
BYE, Karina Jane is a director
00006252
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
BYE, Karina Jane is a director
02045961
COMMERCIAL UNION TRUSTEES LIMITED
BYE, Karina Jane is a director
05980750
IGLOO REGENERATION (BUTCHER STREET) LIMITED
BYE, Karina Jane is a director
06531241
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED
BYE, Karina Jane is a director
07798880
REDAN POWER LTD
BYE, Karina Jane is a director
07423809
RENEWABLE CLEAN ENERGY 2 LIMITED
BYE, Karina Jane is a director
03279329
QUARRYVALE THREE LIMITED
BYE, Karina Jane is a director
04063878
SERVICED OFFICES UK GP LIMITED
BYE, Karina Jane is a director
00038832
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
BYE, Karina Jane is a director
05207670
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED
BYE, Karina Jane is a director
03253948
AVIVA ANNUITY UK LIMITED
BYE, Karina Jane is a director
06201111
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
BYE, Karina Jane is a director
07541679
FRIENDS LIFE DISTRIBUTION LIMITED
BYE, Karina Jane is a director
SE000031
AVIVA EUROPE UK SOCIETAS
BYE, Karina Jane is a member of an administrative organ
02084205
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
BYE, Karina Jane is a director
04075935
UNDERSHAFT LIMITED
BYE, Karina Jane is a director
01460956
SUNTRUST LIMITED
BYE, Karina Jane is a director
00983330
AVIVA MANAGEMENT SERVICES UK LIMITED
BYE, Karina Jane is a director
00016807
FRIENDS AELRIS LIMITED
BYE, Karina Jane is a director