UKBizDB.co.uk

HEMLOW HOLDINGS LIMITED

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

This company is commonly known as Hemlow Holdings Limited. The company was founded 21 years ago and was given the registration number 04500492. The firm's registered office is in SEVENOAKS. You can find them at Suite B 1st Floor, 1 Suffolk Way, Sevenoaks, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEMLOW HOLDINGS LIMITED
Company Number:04500492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite B 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3a, 2nd Floor, 160 London Road, Sevenoaks, England, TN13 2JA

Secretary12 August 2003Active
Suite 3a, 2nd Floor, 160 London Road, Sevenoaks, England, TN13 2JA

Director09 October 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary01 August 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Director01 August 2002Active

People with Significant Control

Mrs Susan Karen Taylor-Lowen
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Suite 3a, 2nd Floor, Sevenoaks, England, TN13 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Mark Taylor-Lowen
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Suite 3a, 2nd Floor, Sevenoaks, England, TN13 2JA
Nature of control:
  • Ownership of shares 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 (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
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type group.

Download
2023-06-15Officers

Change person secretary company with change date.

Download
2023-06-15Officers

Change person director company with change date.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-05-23Officers

Change person secretary company with change date.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type group.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type group.

Download
2020-12-09Address

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

Download
2020-12-01Address

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

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type group.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Capital

Capital allotment shares.

Download
2019-04-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type micro entity.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type micro entity.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.