Hersham Land Plc.

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Hersham Land Plc.

03897312•Public Limited With Share Capital

5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT11BQ
Website

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Incorporated

20/12/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hersham Land Plc. (03897312) is a public limited with share capital incorporated on 20/12/1999 (26 years old) and registered in surrey, KT11BQ. The company operates under SIC code 41100 - development of building projects.

Public Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/12/1999
KT11BQ

Financial Overview

Total Assets

£950.3K

Liabilities

£300

Net Assets

£950.0K

Cash

£0

Key Metrics

4

Directors

312

Shareholders

Board of Directors

3
R
ross charles howard
director
J
john ballantyne inverdale
director
D
douglas alan clare
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Capital
Date:29-04-2009
Resolution
Category:Resolution
Date:29-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2007
Legacy
Category:Annual Return
Date:22-05-2007
Resolution
Category:Resolution
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:20-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2001
Legacy
Category:Capital
Date:27-03-2001
Legacy
Category:Annual Return
Date:21-01-2001
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Capital
Date:30-05-2000
Legacy
Category:Capital
Date:15-03-2000
Legacy
Category:Capital
Date:07-02-2000
Resolution
Category:Resolution
Date:01-02-2000
Resolution
Category:Resolution
Date:01-02-2000
Resolution
Category:Resolution
Date:01-02-2000
Resolution
Category:Resolution
Date:01-02-2000
Legacy
Category:Capital
Date:18-01-2000
Legacy
Category:Officers
Date:18-01-2000
Legacy
Category:Officers
Date:18-01-2000
Legacy
Category:Officers
Date:18-01-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

5-9 Eden Street, Kingston Upon Thames, Surrey, KT11BQRegistered

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Contact

esherrugby.com
5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT11BQ