UKBizDB.co.uk

HEMLOW LIMITED

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

This company is commonly known as Hemlow Limited. The company was founded 27 years ago and was given the registration number 03247495. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HEMLOW LIMITED
Company Number:03247495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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

Secretary22 October 2002Active
Suite 3a, 2nd Floor, 160 London Road, Sevenoaks, England, TN13 2JA

Director02 January 2019Active
Suite 3a, 2nd Floor, 160 London Road, Sevenoaks, England, TN13 2JA

Director18 February 1997Active
Suite 3a, 2nd Floor, 160 London Road, Sevenoaks, England, TN13 2JA

Director02 January 2019Active
Suite 3a, 2nd Floor, 160 London Road, Sevenoaks, England, TN13 2JA

Director01 January 2020Active
27 Acacia Way, The Hollies, Sidcup, DA15 8WW

Secretary09 September 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary09 September 1996Active
6 Westfield Road, Beckenham, BR3 4EU

Secretary18 February 1997Active
Grove Cotage, 3 The Street, Great Chart, TN23 3AH

Director25 November 2002Active
Croft House, The Street, Horton Kirby, DA4 9BY

Director09 September 1996Active
Whitnash, High Road, Laindon, SS15 6BU

Director25 November 2002Active
Suite B, 1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director01 January 2016Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director09 September 1996Active

People with Significant Control

Hemlow Holdings Limited
Notified on:01 September 2019
Status:Active
Country of residence:England
Address:Suite B 1st Floor, Suffolk Way, Sevenoaks, England, TN13 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thane Mark Taylor-Lowen
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Suite B, 1st Floor, Sevenoaks, TN13 1YL
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 (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
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type full.

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
2023-05-23Officers

Change person secretary company with change date.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type full.

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
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type full.

Download
2020-02-03Officers

Appoint person director company with name date.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Persons with significant control

Notification of a person with significant control.

Download
2019-09-16Persons with significant control

Cessation of a person with significant control.

Download
2019-04-18Accounts

Accounts with accounts type small.

Download
2019-01-30Officers

Appoint person director company with name date.

Download
2019-01-30Officers

Appoint person director company with name date.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type small.

Download
2018-03-13Officers

Termination director company with name termination date.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.