Hemel Hempstead Centre Limited. net worth, address, company information. Free

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Hemel Hempstead Centre Limited (reg no 06711749) is a private limited company started on 2008-09-30 originating in United Kingdom. The company was registered at 6Th Floor, 2 Kingdom Street, London W2 6BD. Having undergone a change in 2016-03-11, the previous name the company utilized was Regus (Hemel Hempstead) Limited. Hemel Hempstead Centre Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Hemel Hempstead Centre Limited
Number	06711749
Date of Incorporation:	30th September 2008
End of financial year:	31 December
Address:	6th Floor, 2 Kingdom Street, London, W2 6BD
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the business, we can name: Richard M. (in the company from 01 September 2014). The Companies House reports 3 persons of significant control, namely: Iwg Plc can be reached at Grenville Street, JE4 8PX St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Regus Plc can be reached at Grenville Street, JE4 8PX St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Regus Group Limited can be reached at Bath Road, SL1 4DX Slough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Iwg Plc

19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	122154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

31 October 2016 - 19 December 2016

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Group Limited

6 April 2016 - 31 October 2016

Address	268 Bath Road, Slough, SL1 4DX, England
Legal authority	Companies Act 2006
Legal form	Limited Companies
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 1 Burwood Place London W2 2UT England on Fri, 18th Aug 2023 to 6th Floor 2 Kingdom Street London W2 6BD filed on: 18th, August 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th May 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, April 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, January 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Sun, 31st Oct 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 067117490002, created on Thu, 31st Dec 2020 filed on: 18th, January 2021 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with no updates Sat, 31st Oct 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (24 pages)
(AP01) On Thu, 6th Feb 2020 new director was appointed. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 28th Oct 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Wed, 31st Oct 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tue, 31st Oct 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (17 pages)
(PSC02) Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 31st Oct 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 268 Bath Road Slough Berkshire SL1 4DX on Thu, 13th Oct 2016 to 1 Burwood Place London W2 2UT filed on: 13th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 30th Sep 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed regus (hemel hempstead) LIMITEDcertificate issued on 11/03/16 filed on: 11th, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 7th Oct 2014: 2.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
(RP04) Second filing of TM01 previously delivered to Companies House filed on: 26th, September 2014 \| document replacement	Free Download (4 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Sep 2014 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Mar 2014 new director was appointed. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 27th Mar 2014 filed on: 27th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Oct 2013: 2.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (17 pages)
(AD01) Company moved to new address on Fri, 7th Dec 2012. Old Address: 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS filed on: 7th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Fri, 20th Apr 2012 filed on: 20th, April 2012 \| officers	Free Download (1 page)
(CH01) On Fri, 15th Apr 2011 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On Mon, 21st Feb 2011 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
(AP01) On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 26th Apr 2011 filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, July 2010 \| accounts	Free Download (17 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, February 2010 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2009 filed on: 14th, December 2009 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
(288a) On Wed, 15th Oct 2008 Director appointed filed on: 15th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2008 \| incorporation	Free Download (22 pages)

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