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HEMMICK HOLDINGS LTD

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

This company is commonly known as Hemmick Holdings Ltd. The company was founded 5 years ago and was given the registration number 11449729. The firm's registered office is in ST AUSTELL. You can find them at Greenbank, Gorran, St Austell, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEMMICK HOLDINGS LTD
Company Number:11449729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Greenbank, Gorran, St Austell, Cornwall, PL26 6HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Charlton Mead Drive, Charlton Mead Drive, Bristol, England, BS10 6LG

Director05 July 2018Active

People with Significant Control

Capt David Kenneth Gouldsmith
Notified on:05 July 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Central Point, Beech Street, London, United Kingdom, EC2Y 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kristy Pauline Maki Gouldsmith
Notified on:05 July 2018
Status:Active
Date of birth:September 1966
Nationality:Canadian
Country of residence:England
Address:40 Charlton Mead Drive, Charlton Mead Drive, Bristol, England, BS10 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-04Address

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

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2023-02-17Address

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

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-23Address

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

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-09Accounts

Change account reference date company current extended.

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2020-09-05Accounts

Accounts amended with accounts type total exemption full.

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2020-09-05Accounts

Accounts amended with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-06-03Capital

Capital allotment shares.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-23Address

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

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2019-10-23Officers

Change person director company with change date.

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2019-10-09Gazette

Gazette filings brought up to date.

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2019-09-24Gazette

Gazette notice compulsory.

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