HEMMING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEMMING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEMMING GROUP LIMITED was incorporated 73 years ago on 04/01/1951 and has the registered number: 00490200. The accounts status is FULL and accounts are next due on 30/09/2024.
HEMMING GROUP LIMITED was incorporated 73 years ago on 04/01/1951 and has the registered number: 00490200. The accounts status is FULL and accounts are next due on 30/09/2024.
HEMMING GROUP LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 3
LONDON
EC4Y 8EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOPHIA ALICE LOUISA DOUGLAS SERVICE | Apr 1963 | British | Director | 2001-10-25 | CURRENT |
DR JOHN HENRY HEMMING | Jan 1935 | British | Director | CURRENT | |
HENRY HEMMING | Dec 1979 | British | Director | 2022-07-01 | CURRENT |
JOSEPH DOWLING | May 1960 | British | Director | 2001-10-25 | CURRENT |
MICHAEL ANTHONY BURTON | Dec 1952 | British | Director | 2001-10-25 | CURRENT |
MR JAMES ROBERT COOK | Sep 1975 | British | Director | 2024-04-11 | CURRENT |
MR JAMES ROBERT COOK | Secretary | 2024-04-11 | CURRENT | ||
NICHOLAS ALASTAIR SERVICE | May 1961 | British | Director | 1995-07-03 | CURRENT |
MR LEE WILLIAM BUTLER | Aug 1966 | British | Director | 2016-07-01 | CURRENT |
MRS ABIGAIL WALLER GRACE GAYNOR | Secretary | 2019-01-29 UNTIL 2024-04-11 | RESIGNED | ||
MR MALCOLM CHARLES VERNON TAYLOR | Mar 1950 | British | Director | 2001-10-25 UNTIL 2013-10-31 | RESIGNED |
DIANNE RHODA BRAIDEN | Secretary | 1998-07-01 UNTIL 2001-11-28 | RESIGNED | ||
NICHOLAS ALASTAIR SERVICE | May 1961 | British | Secretary | 1994-03-07 UNTIL 1998-06-30 | RESIGNED |
MR ALAN RICHARD LEWIS | Aug 1948 | British | Secretary | 1994-02-07 UNTIL 1994-03-07 | RESIGNED |
JOSEPH DOWLING | May 1960 | British | Secretary | 2001-11-28 UNTIL 2019-01-29 | RESIGNED |
MR GEOFFREY JOHN COX | Sep 1955 | Secretary | RESIGNED | ||
MRS ABIGAIL WALLER GRACE GAYNOR | Jan 1973 | British | Director | 2019-10-15 UNTIL 2024-05-31 | RESIGNED |
SIR JAMES DOUGLAS SPOONER | Jul 1932 | British | Director | 1993-03-23 UNTIL 1996-10-18 | RESIGNED |
LOUISA ANNE SERVICE | Dec 1931 | British | Director | RESIGNED | |
LOUISA ANNE SERVICE | Dec 1931 | British | Director | 1997-07-07 UNTIL 2015-01-31 | RESIGNED |
MR MARIUS RODENBURG | Mar 1924 | British | Director | RESIGNED | |
MISS SUSAN KATRIONA MACGREGOR | Aug 1941 | British | Director | 1993-06-23 UNTIL 1995-11-22 | RESIGNED |
MR ALAN RICHARD LEWIS | Aug 1948 | British | Director | 1993-06-23 UNTIL 1995-07-19 | RESIGNED |
IAN FREDERIC HAY DAVISON | Jun 1931 | British | Director | RESIGNED | |
GRAHAM JOHN BOND | Feb 1957 | British | Director | 2001-10-25 UNTIL 2017-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louisa Anne Service | 2016-04-06 - 2021-01-05 | 12/1931 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |