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 22 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
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 24-26 Mansfield Road, Rotherham, England, S60 2DT | Secretary | 31 May 2002 | Active |
| 24-26 Mansfield Road, Rotherham, England, S60 2DT | Director | 31 May 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 31 May 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 31 May 2002 | Active |
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
|
|---|
| 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 | : | - Ownership of shares 25 to 50 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
|
|---|
| 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
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)