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H

HENGIST FIELD MANAGEMENT COMPANY LIMITED

Active Kent

Residents property management

0 employees
Residents property management
H

HENGIST FIELD MANAGEMENT COMPANY LIMITED

Residents property management

Founded 25 Jul 1989 Active Kent, United Kingdom 0 employees
Residents property management
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 29 Jul 2025
Net assets £4.00 £0.00 2024 year on year
Total assets £0.00 £4.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 High Street Whitstable Kent CT5 1AT

Credit Report

Discover HENGIST FIELD MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Ralph David Abercrombie SymeDirectorBritishScotland5916 Sept 2014Active
Ross Andrew SymeDirectorBritishUnited Kingdom315 Apr 2023Active
Talha Hassan MuftiSecretaryUnknownUnknown—21 May 2024Active

Shareholders

Shareholders (3)

Tribeca Technology Group Ltd
50.0%
229 Jul 2024
Stewart John Allan Turner
50.0%
229 Jul 2024
Wards Country Houses Limited
0.0%
029 Jul 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stewart John Allan Turner

British

Active
Notified 22 May 2024
Residence United Kingdom
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Wards Country Houses Limited

United Kingdom

Active
Notified 3 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Tribeca Technology Group Ltd

United Kingdom

Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

TRIBECA TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARDS COUNTRY HOUSES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRIBECA TECHNOLOGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABACUS INFORMATION TECHNOLOGY UK LIMITED united kingdom
KEALOHA 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARD HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILSON BOWDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
HENGIST FIELD MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-24 with no updatesView(3 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
16 Oct 2024Persons With Significant ControlTribeca Technology Group Ltd notified as a person with significant controlView(2 pages)
16 Oct 2024Persons With Significant ControlStewart John Allan Turner notified as a person with significant controlView(2 pages)
29 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-24 with updatesView(4 pages)
29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-24 with no updates

View Document(3 pages)
21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(4 pages)
16 Oct 2024 Persons With Significant Control

Tribeca Technology Group Ltd notified as a person with significant control

View Document(2 pages)
16 Oct 2024 Persons With Significant Control

Stewart John Allan Turner notified as a person with significant control

View Document(2 pages)
29 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-24 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-24 with no updates

6 months ago on 29 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Tribeca Technology Group Ltd notified as a person with significant control

1 years ago on 16 Oct 2024

Stewart John Allan Turner notified as a person with significant control

1 years ago on 16 Oct 2024

Confirmation statement made on 2024-07-24 with updates

1 years ago on 29 Jul 2024