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HEMLOCK LIMITED

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

This company is commonly known as Hemlock Limited. The company was founded 13 years ago and was given the registration number 07547720. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEMLOCK LIMITED
Company Number:07547720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Sandringham House, 44 Windsor Way, London, England, W14 0UD

Director01 January 2019Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary07 November 2011Active
5, Dorset Crescent, Consett, United Kingdom, DH8 8HX

Director02 March 2011Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Director09 January 2012Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director07 November 2011Active

People with Significant Control

Future Trust Co. Ltd
Notified on:02 August 2017
Status:Active
Country of residence:Israel
Address:21, Bosem Street, Jerusalem, Israel, 9390319
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marco El Hakim
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Italian
Country of residence:England
Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nawal El Jandali
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:Italian
Country of residence:England
Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
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 (6 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
2023-03-28Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-05-27Officers

Termination secretary company with name termination date.

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2020-05-27Address

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

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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