Surelet (Hemel Hempstead) Ltd

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surelet (hemel hempstead) ltd
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Surelet (hemel Hempstead) Ltd

04893952Private Limited With Share Capital

Unit 3 Bradburys Court, Lyon Road, Harrow, HA12BY
Incorporated

10/09/2003

Company Age

22 years

Directors

3

Employees

10

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Surelet (hemel Hempstead) Ltd (04893952) is a private limited with share capital incorporated on 10/09/2003 (22 years old) and registered in harrow, HA12BY. The company operates under SIC code 68310 - real estate agencies.

Surelet (hemel hempstead) ltd is a real estate company based out of pilgrim house packhorse road, gerrards cross, united kingdom.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 10/09/2003
HA12BY
10 employees

Financial Overview

Total Assets

£186.3K

Liabilities

£177.0K

Net Assets

£9.3K

Est. Turnover

£388.5K

AI Estimated
Unreported
Cash

£117.2K

Key Metrics

10

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3
director
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Capital Cancellation Shares
Category:Capital
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:09-01-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Address
Date:14-01-2004
Legacy
Category:Mortgage
Date:05-11-2003
Legacy
Category:Capital
Date:10-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Officers
Date:02-10-2003
Incorporation Company
Category:Incorporation
Date:10-09-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 3, Bradburys Court, Lyon Road, Harrow, HA12BYRegistered

Contact

surehemel.co.uk
Unit 3 Bradburys Court, Lyon Road, Harrow, HA12BY