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Hemley Marine Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEMLEY MARINE LTD

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

This company is commonly known as Hemley Marine Ltd. The company was founded 3 years ago and was given the registration number 13027504. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:HEMLEY MARINE LTD
Company Number:13027504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats
  • 33150 - Repair and maintenance of ships and boats
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Elwyn Road, March, United Kingdom, PE15 9BY

Secretary18 November 2020Active
59, Elwyn Road, March, United Kingdom, PE15 9BY

Director18 November 2020Active
59, Elwyn Road, March, United Kingdom, PE15 9BY

Director18 November 2020Active

People with Significant Control

Mr Jamie Hemming
Notified on:18 November 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:59, Elwyn Road, March, United Kingdom, PE15 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Anna Edgley
Notified on:18 November 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:59, Elwyn Road, March, United Kingdom, PE15 9BY
Nature of control:
  • Significant influence or control

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
2024-03-19Gazette

Gazette dissolved compulsory.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Officers

Change person secretary company with change date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Address

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

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2023-10-31Gazette

Gazette notice compulsory.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-18Incorporation

Incorporation company.

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