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HEM GLAZE LIMITED

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

This company is commonly known as Hem Glaze Limited. The company was founded 21 years ago and was given the registration number 04453115. The firm's registered office is in 24-26 MANSFIELD ROAD, ROTHERHA. You can find them at C/o Haywood & Co., Peter Robert House, 24-26 Mansfield Road, Rotherha, South Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HEM GLAZE LIMITED
Company Number:04453115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Haywood & Co., Peter Robert House, 24-26 Mansfield Road, Rotherha, South Yorkshire, S60 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-26 Mansfield Road, Rotherham, England, S60 2DT

Secretary31 May 2002Active
24-26 Mansfield Road, Rotherham, England, S60 2DT

Director31 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 May 2002Active

People with Significant Control

Paul Hemsley
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Haywood &Amp; Co., Peter Robert House, Rotherham, United Kingdom, S60 2DR
Nature of control:
  • Right to appoint and remove directors
Christine Hemsley
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:24-26 Mansfield Road, Rotherham, England, S60 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul Hemsley
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:24-26 Mansfield Road, Rotherham, England, S60 2DT
Nature of control:
  • Voting rights 50 to 75 percent
Paul Hemsley
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Haywood &Amp; Co., Peter Robert House, Rotherham, United Kingdom, S60 2DR
Nature of control:
  • Ownership of shares 50 to 75 percent
Christine Hemsley
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:24-26 Mansfield Road, Rotherham, England, S60 2DT
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-05Persons with significant control

Change to a person with significant control.

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2021-06-05Persons with significant control

Change to a person with significant control.

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2021-06-02Address

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

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person secretary company with change date.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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