HEMSCOTT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEMSCOTT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEMSCOTT LIMITED was incorporated 135 years ago on 18/12/1888 and has the registered number: 00027883. The accounts status is FULL and accounts are next due on 30/09/2024.
HEMSCOTT LIMITED was incorporated 135 years ago on 18/12/1888 and has the registered number: 00027883. The accounts status is FULL and accounts are next due on 30/09/2024.
HEMSCOTT LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
MR CHRISTOPHER GRAHAM STAINFORTH | Jul 1953 | British | Director | RESIGNED | |
CHRISTOPHER GUY MCLOUGHLIN | Feb 1976 | British | Director | 2018-08-02 UNTIL 2022-03-15 | RESIGNED |
MR CHRISTOPHER GRAHAM STAINFORTH | Jul 1953 | British | Director | 1998-10-12 UNTIL 2002-04-23 | RESIGNED |
MARCO SODI | Oct 1958 | Italian | Director | 2004-10-01 UNTIL 2006-11-08 | RESIGNED |
MR SCOTT J TROELLER | Apr 1968 | American | Director | 2004-10-01 UNTIL 2007-06-01 | RESIGNED |
STEPHEN JOHN ROCHE | Aug 1951 | British | Director | 2001-07-19 UNTIL 2004-12-13 | RESIGNED |
DUNCAN EDWARD PHILLIPS | Dec 1979 | British | Director | 2017-02-17 UNTIL 2018-08-02 | RESIGNED |
MR DARYL MARC PATON | May 1964 | British | Director | 2005-01-12 UNTIL 2007-06-01 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2018-08-02 UNTIL 2023-08-16 | RESIGNED |
MR KEVIN O'BYRNE | Irish | Director | 2000-08-15 UNTIL 2002-07-22 | RESIGNED | |
NICHOLAS JOHN SCHUTZ | Nov 1975 | British | Director | 2017-02-17 UNTIL 2018-08-02 | RESIGNED |
MR NICOLAS AFSAR SARKER | Jul 1967 | British | Secretary | 2002-07-22 UNTIL 2007-06-01 | RESIGNED |
MR MICHAEL ANDREW RATCLIFFE | Sep 1974 | British | Secretary | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
MR KEVIN O'BYRNE | Irish | Secretary | 2000-09-01 UNTIL 2002-07-22 | RESIGNED | |
MRS YASMIN HUSSEIN | Apr 1971 | British | Secretary | 2008-06-16 UNTIL 2019-07-16 | RESIGNED |
MR FREDERICK CYRIL FLOOD | May 1940 | Secretary | RESIGNED | ||
MRS JENNIFER LOUISE BRUCE | Secretary | 2019-07-16 UNTIL 2023-09-26 | RESIGNED | ||
MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
DAVID GEORGE KLEEMAN | Aug 1942 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY BRETHERTON | Dec 1955 | British | Director | RESIGNED | |
MR GARY BRIAN DOCKRAY | Mar 1970 | American | Director | 2007-06-01 UNTIL 2018-08-02 | RESIGNED |
JOHN NAPIER FERGUSON | Mar 1929 | British | Director | 1994-06-10 UNTIL 1999-01-22 | RESIGNED |
WINSTON FLETCHER | Jul 1937 | British | Director | 2000-08-15 UNTIL 2004-10-01 | RESIGNED |
MR FREDERICK CYRIL FLOOD | May 1940 | Director | RESIGNED | ||
RAYMOND JOHN RANDOLPH FRENCH | Mar 1945 | Irish | Director | RESIGNED | |
MR SCOTT GANELES | Jan 1964 | American | Director | 2007-06-01 UNTIL 2017-02-17 | RESIGNED |
MICHAEL IAN GRADE | Mar 1943 | British | Director | 2000-08-15 UNTIL 2006-09-25 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2004-04-19 UNTIL 2005-01-11 | RESIGNED |
MR NEIL PHILLIP LIST | Oct 1945 | British | Director | RESIGNED | |
MR PAUL ANTHONY LUCAS | Jul 1966 | British | Director | 2007-06-01 UNTIL 2016-03-31 | RESIGNED |
CHARLES DAVID OWEN JILLINGS | Sep 1955 | British | Director | 1999-07-28 UNTIL 2006-09-25 | RESIGNED |
NATALIE ANNE NEWTON | Dec 1967 | British | Director | 2002-07-22 UNTIL 2004-01-16 | RESIGNED |
MRS ROSALYN SUSAN WILTON | Jan 1952 | British | Director | 2000-08-15 UNTIL 2007-06-01 | RESIGNED |
MR CLIVE PETER WHILEY | Jun 1960 | British | Director | 1997-05-27 UNTIL 2000-08-10 | RESIGNED |
NICHOLAS VERONIS | Jun 1964 | American | Director | 2006-10-03 UNTIL 2007-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihs Markit Global Investments Limited | 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Markit Group Limited | 2019-06-06 - 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Centerpoint Data Llc | 2016-07-10 - 2019-06-06 | Wilmington Delaware | Ownership of shares 75 to 100 percent |