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HEMMING GROUP LIMITED - 4th Floor, 3 Dorset Rise, London, EC4Y 8EN, England, United Kingdom
Company Information
- Company registration number
- 00490200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 3 Dorset Rise
- London
- EC4Y 8EN
- England 4th Floor, 3 Dorset Rise, London, EC4Y 8EN, England UK
Management
- Managing Directors
- BURTON, Michael Anthony
- BUTLER, Lee William
- DOWLING, Joseph
- GAYNOR, Abigail Waller Grace
- HEMMING, John Henry, Dr
- SERVICE, Nicholas Alastair Mcfee Douglas
- SERVICE, Sophia Alice Louisa Douglas
- HEMMING, Henry Sebastian
- Company secretaries
- GAYNOR, Abigail Waller Grace
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-01-04
- Age Of Company 1951-01-04 73 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEMMING PUBLISHING LIMITED
- Legal Entity Identifier (LEI)
- 9845005J9EFCBF9S4D45
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2016-06-23
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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HEMMING GROUP LIMITED Company Description
- HEMMING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00490200. Its current trading status is "live". It was registered 1951-01-04. It was previously called HEMMING PUBLISHING LIMITED. It has declared SIC or NACE codes as "58142". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2016-06-23.It can be contacted at 4Th Floor, 3 Dorset Rise .
Get HEMMING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hemming Group Limited - 4th Floor, 3 Dorset Rise, London, EC4Y 8EN, England, United Kingdom
- 1951-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-10) - CS01
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change-account-reference-date-company-current-extended (2023-06-28) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-06) - AA
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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mortgage-satisfy-charge-full (2022-08-19) - MR04
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accounts-with-accounts-type-full (2022-11-18) - AA
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capital-cancellation-shares (2022-07-12) - SH06
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capital-return-purchase-own-shares (2022-07-12) - SH03
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confirmation-statement-with-updates (2022-07-07) - CS01
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change-person-director-company-with-change-date (2022-07-07) - CH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-07-15) - PSC08
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change-person-director-company-with-change-date (2021-11-18) - CH01
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accounts-with-accounts-type-full (2021-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-21) - MR01
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confirmation-statement-with-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
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accounts-with-accounts-type-full (2019-01-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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confirmation-statement-with-updates (2018-07-03) - CS01
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notification-of-a-person-with-significant-control (2018-06-19) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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accounts-with-accounts-type-full (2017-01-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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accounts-with-accounts-type-full (2015-01-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-13) - AA
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change-person-director-company-with-change-date (2013-07-03) - CH01
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termination-director-company-with-name (2013-11-11) - TM01
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accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-full (2010-01-26) - AA
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accounts-with-accounts-type-group (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-08) - AA
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-full (2007-04-12) - AA
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-full (2006-02-15) - AA
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-group (2004-01-07) - AA
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accounts-with-accounts-type-full (2004-12-14) - AA
keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-30) - AA
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-04) - 288a
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legacy (2001-07-26) - 363s
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accounts-with-accounts-type-group (2001-11-08) - AA
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legacy (2001-12-05) - 288b
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legacy (2001-12-05) - 288a
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certificate-change-of-name-company (2001-11-23) - CERTNM
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legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-04) - 225
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legacy (2000-07-20) - 363s
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accounts-with-accounts-type-full-group (2000-05-18) - AA
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legacy (2000-02-05) - 403a
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legacy (2000-01-18) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-23) - AA
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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legacy (1998-07-10) - 288a
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legacy (1998-07-10) - 288b
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accounts-with-accounts-type-full-group (1998-06-22) - AA
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legacy (1998-05-27) - 288c
keyboard_arrow_right 1997
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legacy (1997-08-22) - 288a
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legacy (1997-08-13) - 363s
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accounts-with-accounts-type-full (1997-06-26) - AA
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legacy (1997-04-29) - 288b
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legacy (1997-01-24) - 288b
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accounts-amended-with-accounts-type-full (1997-10-23) - AAMD
keyboard_arrow_right 1996
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memorandum-articles (1996-10-24) - MEM/ARTS
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legacy (1996-10-24) - 169
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legacy (1996-08-21) - 363s
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legacy (1996-08-21) - 288
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legacy (1996-05-19) - 288
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-31) - 395
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legacy (1995-02-10) - 288
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legacy (1995-05-31) - 403a
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legacy (1995-08-03) - 288
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-12-22) - 288
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legacy (1995-07-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-26) - 363s
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accounts-with-accounts-type-full (1994-07-25) - AA
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legacy (1994-03-21) - 288
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legacy (1994-03-02) - 288
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legacy (1994-02-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-03) - AA
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legacy (1993-07-23) - 363s
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auditors-resignation-company (1993-02-11) - AUD
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auditors-resignation-company (1993-01-27) - AUD
keyboard_arrow_right 1992
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legacy (1992-05-05) - 395
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full-group (1992-08-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-07) - AA
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legacy (1991-07-07) - 363b
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legacy (1991-06-10) - 288
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legacy (1991-07-09) - 288
keyboard_arrow_right 1990
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legacy (1990-03-27) - 287
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legacy (1990-08-09) - 288
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legacy (1990-02-09) - 288
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legacy (1990-11-30) - 363a
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legacy (1990-12-04) - 288
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accounts-with-accounts-type-full-group (1990-11-13) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-24) - AA
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legacy (1989-11-24) - 363
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legacy (1989-09-11) - 288
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resolution (1989-01-25) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-02-08) - 363
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accounts-with-accounts-type-full (1988-02-08) - AA
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legacy (1988-12-31) - 395
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accounts-with-accounts-type-full (1988-12-20) - AA
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legacy (1988-12-15) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-02-12) - CERTNM
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legacy (1987-02-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-12) - AA
keyboard_arrow_right 1951
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certificate-change-of-name-company (1951-11-22) - CERTNM
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miscellaneous (1951-01-04) - MISC
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incorporation-company (1951-01-04) - NEWINC