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HEMINGBROUGH HOLDINGS LTD

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

This company is commonly known as Hemingbrough Holdings Ltd. The company was founded 4 years ago and was given the registration number 12258250. The firm's registered office is in TAMWORTH. You can find them at Baldwins, Ventura Park Road, Tamworth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEMINGBROUGH HOLDINGS LTD
Company Number:12258250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Baldwins, Ventura Park Road, Tamworth, England, B78 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director12 October 2019Active

People with Significant Control

Mr Andrew John Lenney
Notified on:12 October 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2021-06-23Address

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

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Address

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

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2020-04-14Capital

Capital statement capital company with date currency figure.

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2020-04-14Insolvency

Legacy.

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2020-04-14Capital

Capital statement capital company with date currency figure.

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2020-04-14Insolvency

Legacy.

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2020-04-08Capital

Capital name of class of shares.

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2020-03-12Address

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

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2020-03-10Capital

Capital allotment shares.

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2020-03-10Capital

Capital name of class of shares.

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2020-03-10Capital

Capital variation of rights attached to shares.

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2020-03-09Resolution

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2020-03-06Resolution

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2020-03-06Resolution

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2020-03-06Resolution

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2020-03-06Resolution

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2019-10-12Incorporation

Incorporation company.

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