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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
S&P GLOBAL EUROPE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
S&P GLOBAL FINANCIAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
DORMANTCO ZERO THREE LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MARKIT EQUITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED LONDON Active FULL 63110 - Data processing, hosting and related activities
PETROMEDIA LTD. LONDON Dissolved... SMALL 58190 - Other publishing activities
IPREO CAPITALBRIDGE LTD. LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IPREO LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
S&P GLOBAL FINANCE EUROPE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
J KINGSMAN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ECLIPSE GAS & POWER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IHS MARKIT UK SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
IHS MARKIT EQUITY INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PLATTS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
S&P GLOBAL INDICES UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DORMANTCO ZERO FOUR LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
MHF EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MARKIT VALUATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S&P GLOBAL UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
S&P GLOBAL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MARKIT ECONOMICS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MARKIT SECURITIES FINANCE ANALYTICS LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
MARKIT EQUITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL COMMODITIES UK LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
MARKIT EDM LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
S&P GLOBAL INDICES UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MARKIT VALUATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified