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HEMWAY DESIGN & BUILD LIMITED

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

This company is commonly known as Hemway Design & Build Limited. The company was founded 21 years ago and was given the registration number 04506614. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:HEMWAY DESIGN & BUILD LIMITED
Company Number:04506614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Secretary09 August 2014Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director02 October 2002Active
41 Freshwater Drive, Wychwood Park, Weston, CW2 5GR

Secretary16 October 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary02 October 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary08 August 2002Active
Downside, Glenmore Park, Tunbridge Wells, TN2 5NZ

Director16 October 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director08 August 2002Active

People with Significant Control

Bkh Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-29Resolution

Resolution.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Change person director company with change date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-30Address

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

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-10Officers

Change person director company with change date.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Officers

Appoint person secretary company with name date.

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2015-09-02Officers

Termination secretary company with name termination date.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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