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HEMMA LIMITED

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

This company is commonly known as Hemma Limited. The company was founded 10 years ago and was given the registration number 09007342. The firm's registered office is in SOUTHAMPTON. You can find them at 30a Bedford Place, , Southampton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HEMMA LIMITED
Company Number:09007342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:30a Bedford Place, Southampton, England, SO15 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakaz Maman, 22 Bedford Place, Southampton, England, SO15 2DB

Director01 August 2023Active
Lakaz Maman, 22 Bedford Place, Southampton, England, SO15 2DB

Secretary23 April 2014Active
Lakaz Maman, 22 Bedford Place, Southampton, England, SO15 2DB

Director23 April 2016Active
78, Mill Lane, London, England, NW6 1JZ

Director23 April 2014Active
30a, Bedford Place, Southampton, England, SO15 2DG

Director05 January 2017Active

People with Significant Control

Mr Sufian Uddin Tarafdar
Notified on:01 August 2023
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Lakaz Maman, 22 Bedford Place, Southampton, England, SO15 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Shelina Hemma Permalloo
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:English
Country of residence:England
Address:Lakaz Maman, 22 Bedford Place, Southampton, England, SO15 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Change of name

Certificate change of name company.

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2023-08-30Change of name

Certificate change of name company.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Officers

Change person director company with change date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination secretary company with name termination date.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-09-08Officers

Change person secretary company with change date.

Download
2021-09-08Address

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

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2021-07-31Address

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

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2021-07-31Officers

Change person director company with change date.

Download
2021-07-31Officers

Change person secretary company with change date.

Download
2021-07-31Persons with significant control

Change to a person with significant control.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

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