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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERTIV COMPANY GROUP LIMITED BEDFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEMMING INFORMATION SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
NEWMAN BOOKS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CREDIT AGRICOLE CIB UK IH LONDON Dissolved... FULL 99999 - Dormant Company
BRINTEX LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLSA (UK) LONDON Active FULL 66120 - Security and commodity contracts dealing activities
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
HEMMING PUBLISHING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
40 EARLHAM STREET LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DATA PUBLISHERS ASSOCIATION LONDON Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MEDIAHUIS UK LTD LONDON ENGLAND Active FULL 58130 - Publishing of newspapers
MOTHERCARE PLC. HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KENNEDY COMMUNICATIONS LTD. LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED SURREY UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
EXECUTIVE HIRE NEWS LTD. LONDON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
ALAD LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GAINGROUND MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
15 WESTBOURNE GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
EXECUTIVE HIRE SHOW LIMITED LONDON ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMMING INFORMATION SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
NEWMAN BOOKS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HEMMING PUBLISHING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
KENNEDY COMMUNICATIONS LTD. LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EXECUTIVE HIRE NEWS LTD. LONDON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
SPIRE OCCUPATIONAL HEALTH LIMITED LONDON ENGLAND Active SMALL 86210 - General medical practice activities
FOX HEALTHCARE ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
MONTEFIORE HOUSE LIMITED LONDON Active FULL 86101 - Hospital activities
THE DOCTORS CLINIC GROUP LTD LONDON ENGLAND Active GROUP 86210 - General medical practice activities