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 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
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 |
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 |