Hengist Field Management Company Limited
- Company number
- 02407751
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jul 1989
- Nature of business
- Residents property management
- Corporate group
- Abacus Information Technology UK Limited (4 companies)
Registered office
Previous names
- Groundfinal Property Management Limited (until 18 Sep 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYME, Ross Andrew | Director | 5 Apr 2023 | |
| SYME, Ralph David Abercrombie | Director | 16 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wards Country Houses Limited | Ownership Of Shares 25 To 50 Percent As Firm | 3 Mar 2018 | 22 May 2024 |
| Tribeca Technology Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2024 | |
| Mr Stewart John Allan Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £4 | - |
| 31 Dec 2023 Dormant | £4 | 0 |
| 31 Dec 2022 Dormant | £4 | 0 |
| 31 Dec 2021 Dormant | £4 | 0 |
| 31 Dec 2020 Dormant | £4 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
Connections
Owned by
Hengist Field Management Company Limited → Tribeca Technology Group Limited → Tribeca Technology Holdings Limited → Abacus Information Technology UK Limited
Directors’ other companies
- SYME, Ralph David Abercrombie - Director at South Park Village Management Company Limited
- SYME, Ralph David Abercrombie - Director at Cannons Wharf Management Company Limited
- SYME, Ross Andrew - Director at South Park Village Management Company Limited
Companies at the same address
- 56 Parkhill Road Limited (02049765)
- Ablebay Limited (04240269)
- Ash Tree Court Residents Association Limited (02700000)
- C & A W Engineering Limited (04503924)
- Circulo Consulting Limited (06233219)
- Cool Care (S.e.) Limited (05761743)
- Costa Insurance Services Limited (05673635)
- CVK Ductwork Services Limited (04147228)
- CVK Engineering Limited (03543857)
- Cypress Court Residents Association Limited (02753174)