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GOVINDIA HEMPHILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Govindia Hemphill Ltd. The company was founded 9 years ago and was given the registration number 09581564. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GOVINDIA HEMPHILL LTD
Company Number:09581564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Fournier Street, London, England, E1 6QE

Secretary25 November 2020Active
35, Fournier Street, London, England, E1 6QE

Director08 May 2015Active

People with Significant Control

Ms Sally Ann Hemphill
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:35, Fournier Street, London, England, E1 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sharmil Govindia
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:35, Fournier Street, London, England, E1 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-03-03Accounts

Accounts amended with accounts type total exemption full.

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2023-03-03Address

Change registered office address company with date old address new address.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-12-23Incorporation

Memorandum articles.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-12-11Capital

Capital alter shares subdivision.

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2020-12-11Resolution

Resolution.

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2020-12-11Capital

Capital name of class of shares.

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2020-12-01Officers

Appoint person secretary company with name date.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Persons with significant control

Change to a person with significant control.

Download
2020-06-01Persons with significant control

Change to a person with significant control.

Download
2020-05-22Incorporation

Memorandum articles.

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2020-05-22Resolution

Resolution.

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2020-05-21Capital

Capital name of class of shares.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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