HUGH LANGMEAD LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Hugh Langmead Ltd

HUGH LANGMEAD LIMITED was founded on 1946-09-20 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Hugh Langmead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HUGH LANGMEAD LIMITED

ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY Other companies in KT22

Filing Information

Company Number		00419851
Company ID Number		00419851
Date formed		1946-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB193444057

Last Datalog update:	2024-01-08 12:23:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGH LANGMEAD LIMITED
The accountancy firm based at this address is MKG FINANCE LIMITED

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Company Officers of HUGH LANGMEAD LIMITED

Current Directors

Officer	Role	Date Appointed
HUGH LANGMEAD	Company Secretary	1991-11-20
HUGH LANGMEAD	Director	1991-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WEST LEIGH OPUS LTD	Company Secretary	2004-03-23	2011-04-14
JOHN DOUGLAS CRAIG	Director	1992-12-15	2006-05-20
TIMOTHY THORNTON-JONES	Company Secretary	1996-01-04	2004-03-23
CHARLES EDMUND WILKINSON	Director	1991-11-20	1992-12-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-21	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-04-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004198510035
2020-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004198510031
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-12	CH01	Director's details changed for Hugh Langmead on 2018-11-12
2018-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004198510034
2018-01-11	PSC04	Change of details for Mr Langmead Hugh as a person with significant control on 2016-04-06
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004198510033
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/14 FROM 1St Floor 40 Dukes Place London EC3A 7NH United Kingdom
2014-03-14	SH20	Statement by directors
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14	SH19	Statement of capital on 2014-03-14 GBP 1,000
2014-03-14	CAP-SS	Solvency statement dated 28/02/14
2014-03-14	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR
2013-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004198510030
2013-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004198510031
2013-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004198510032
2013-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004198510033
2013-12-18	AR01	20/11/13 FULL LIST
2013-12-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 20
2013-04-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 21
2012-12-21	AR01	20/11/12 FULL LIST
2012-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-28	AR01	20/11/11 FULL LIST
2011-12-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-12-28	AD02	SAIL ADDRESS CHANGED FROM: 32 DRAGON STREET PETERSFIELD HAMPSHIRE GU31 4JJ
2011-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-17	AUD	AUDITOR'S RESIGNATION
2011-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY WEST LEIGH OPUS LTD
2011-01-04	AR01	20/11/10 FULL LIST
2010-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2010-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-19	AD02	SAIL ADDRESS CREATED
2010-01-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-12-02	AR01	20/11/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH LANGMEAD / 02/12/2009
2009-12-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST LEIGH OPUS LTD / 02/12/2009
2009-07-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2009-07-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2009-07-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-03	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-02-02	353	LOCATION OF REGISTER OF MEMBERS
2009-02-02	288c	SECRETARY'S CHANGE OF PARTICULARS / WEST LEIGH OPUS LTD / 29/01/2009
2009-02-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH LANGMEAD / 23/01/2009
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2008-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-05-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-05-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-05-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-02-25	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN
2007-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HUGH LANGMEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUGH LANGMEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	34
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	27

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-28	Outstanding	SANTANDER UK PLC
	2013-12-28	Outstanding	SANTANDER UK PLC
	2013-12-28	Outstanding	SANTANDER UK PLC
	2013-12-28	Outstanding	SANTANDER UK PLC
LEGAL CHARGE	2009-07-20	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2009-07-20	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2009-07-20	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2009-05-01	Satisfied	THE CO-OPERATIVE BANK P.L.C.
DEED OF LEGAL CHARGE	2009-05-01	Satisfied	THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE	2008-05-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2008-05-28	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2008-05-28	Satisfied	BARCLAYS BANK PLC
RENT ASSIGNMENT	2007-03-26	Satisfied	WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE	2007-03-26	Satisfied	WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE	2003-07-07	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2003-07-07	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2003-07-07	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2003-07-07	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	1991-01-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-01-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-06-30	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1985-02-11	Satisfied	T C B LIMITED
LEGAL CHARGE	1984-05-02	Satisfied	HAMBRO LIFE ASSURANCE PLC
CHARGE	1979-06-27	Satisfied	R L PENSIONS TRUSTEES LTD
DEPOSIT OF DEEDS	1979-03-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1978-11-17	Satisfied	R.L. PENSIONS TRUSTEES LIMITED
LEGAL CHARGE	1972-08-21	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGH LANGMEAD LIMITED

Intangible Assets

Patents

We have not found any records of HUGH LANGMEAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUGH LANGMEAD LIMITED

Trademarks

We have not found any records of HUGH LANGMEAD LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	LELE PYP (U.K.) LIMITED	2013-03-28	Outstanding

We have found 1 mortgage charges which are owed to HUGH LANGMEAD LIMITED

Income

Government Income

We have not found government income sources for HUGH LANGMEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUGH LANGMEAD LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where HUGH LANGMEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUGH LANGMEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUGH LANGMEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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