HEMLOW LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

HEMLOW LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
HEMLOW LIMITED was incorporated 27 years ago on 09/09/1996 and has the registered number: 03247495. The accounts status is FULL and accounts are next due on 30/09/2024.

HEMLOW LIMITED - SEVENOAKS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

SUITE 3A 2ND FLOOR
SEVENOAKS
KENT
TN13 2JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS PENRY WICKS Jun 1985 British Director 2020-01-01 CURRENT
MR CHRISTOPHER WARD Oct 1978 British Director 2019-01-02 CURRENT
THANE MARK TAYLOR-LOWEN Jan 1961 British Director 1997-02-18 CURRENT
SUSAN KAREN TAYLOR TAYLOR-LOWEN British Secretary 2002-10-22 CURRENT
MR COLIN PAUL SMITH May 1963 British Director 2019-01-02 UNTIL 2023-12-31 RESIGNED
MR MARK SYDNEY MERCER Jul 1964 British Director 2016-01-01 UNTIL 2018-01-27 RESIGNED
GEOFFREY JORDAN Apr 1949 British Director 2002-11-25 UNTIL 2007-02-01 RESIGNED
QUENTIN MARK HEMENS Apr 1961 British Director 1996-09-09 UNTIL 2002-10-24 RESIGNED
MR COLIN JOHN CREEDY Mar 1955 British Director 2002-11-25 UNTIL 2005-10-31 RESIGNED
THANE MARK TAYLOR-LOWEN Jan 1961 British Secretary 1997-02-18 UNTIL 2002-10-22 RESIGNED
JULIE ANNE HEMENS Aug 1963 Secretary 1996-09-09 UNTIL 1997-02-18 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1996-09-09 UNTIL 1996-09-09 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1996-09-09 UNTIL 1996-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hemlow Holdings Limited 2019-09-01 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Mr Thane Mark Taylor-Lowen 2016-04-06 - 2019-09-01 1/1961 Sevenoaks   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Hemlow Limited - Period Ending 2022-12-31 2023-06-21 31-12-2022 £1,926,423 Cash

Nearby Companies

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HEMLOW HOLDINGS LIMITED SEVENOAKS ENGLAND Active GROUP 70100 - Activities of head offices
HEMLOW PROJECTS LTD SEVENOAKS ENGLAND Active MICRO ENTITY 43290 - Other construction installation