Hempstead Farm Ltd
- Company number
- 12525806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- MPG (Loughborough 2) Ltd (until 17 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGS, Luc | Director | 4 May 2023 | |
| RUMARY, Keith | Director | 19 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Casselman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
4 May 2023 | 7 Jun 2025 |
| Mr Keith Rumary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2020 | 7 Jun 2025 |
| Mr Roy Stephen Higgs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Mar 2020 | 4 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £101 | 5 |
| 31 Mar 2024 | £101 | 5 |
| 31 Mar 2023 | £100 | 5 |
| 31 Mar 2022 | £100 | 0 |
| 31 Mar 2021 Dormant | £100 | - |
Connections
Controls
- Hempstead Land Ltd (17375946)
Directors’ other companies
- HIGGS, Luc - Director at Shearway Park Development Ltd
- HIGGS, Luc - Director at Jolu Developments Ltd
- HIGGS, Luc - Director at Micro Flats (Sussex) 1 Ltd
- HIGGS, Luc - Director at Naildown Road Ltd
- HIGGS, Luc - Director at Micro Flats (Sussex) 3 Ltd
- HIGGS, Luc - Director at Jolu Terminus Ltd
- HIGGS, Luc - Director at VE Welwyn Ltd
- HIGGS, Luc - Director at Micro Flats (Sussex) Ltd
- HIGGS, Luc - Director at Hythe Springs Ltd
- HIGGS, Luc - Director at Micro Flats (Sussex) 2 Ltd
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