UKBizDB.co.uk

HEMINGWAYS GROUP HOLDINGS LTD

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

This company is commonly known as Hemingways Group Holdings Ltd. The company was founded 89 years ago and was given the registration number 00293303. The firm's registered office is in RIPON. You can find them at Metcalfe House, 23h Kirkgate, Ripon, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEMINGWAYS GROUP HOLDINGS LTD
Company Number:00293303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1934
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Metcalfe House, 23h Kirkgate, Ripon, HG4 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metcalfe House, 23h Kirkgate, Ripon, HG4 1PB

Secretary14 September 2018Active
4 East View Terrace, Otley, LS21 1JN

Director16 February 1998Active
Broad Acres Hall Drive, Bramhope, Leeds, LS16 9JF

Director-Active
6 North Road, Horsforth, LS18 5HG

Secretary01 May 2003Active
1 Park Gate Close, Horsforth, Leeds, LS18 5SS

Secretary-Active
4 East View Terrace, Otley, LS21 1JN

Secretary14 April 1999Active
1 Park Gate Close, Horsforth, Leeds, LS18 5SS

Director-Active
22 The Rowans, Bramhope, Leeds, LS16 9DZ

Director-Active

People with Significant Control

Mr Michael Robert Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:Metcalfe House, Ripon, HG4 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Robert Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Metcalfe House, Ripon, HG4 1PB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type group.

Download
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Address

Move registers to sail company with new address.

Download
2023-10-26Address

Change sail address company with new address.

Download
2023-07-27Accounts

Accounts amended with accounts type group.

Download
2023-01-09Accounts

Accounts with accounts type group.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type group.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Incorporation

Memorandum articles.

Download
2021-09-04Resolution

Resolution.

Download
2021-09-04Change of constitution

Statement of companys objects.

Download
2020-12-31Accounts

Accounts with accounts type group.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type group.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Resolution

Resolution.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type group.

Download
2018-09-27Officers

Appoint person secretary company with name date.

Download
2018-09-27Officers

Termination secretary company with name termination date.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.