HEMMING INFORMATION SERVICES LIMITED

Overview

Company Name	HEMMING INFORMATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00154682
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEMMING INFORMATION SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HEMMING INFORMATION SERVICES LIMITED located?

Registered Office Address	Fourth Floor 3 Dorset Rise EC4Y 8EN London England
Undeliverable Registered Office Address	No

What were the previous names of HEMMING INFORMATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MUNICIPAL JOURNAL LIMITED	Feb 12, 1987	Feb 12, 1987
MUNICIPAL AGENCY LIMITED(THE)	Apr 29, 1919	Apr 29, 1919

What are the latest accounts for HEMMING INFORMATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEMMING INFORMATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for HEMMING INFORMATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 07, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 02, 2024	Termination of appointment of Abigail Waller Grace Gaynor as a director on May 31, 2024	1 pages	TM01

Apr 11, 2024	Appointment of Mr James Robert Cook as a director on Apr 11, 2024	2 pages	AP01

Apr 11, 2024	Appointment of Mr James Robert Cook as a secretary on Apr 11, 2024	2 pages	AP03

Apr 11, 2024	Termination of appointment of Abigail Waller Grace Gaynor as a secretary on Apr 11, 2024	1 pages	TM02

Mar 28, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Jul 10, 2023	Confirmation statement made on Jun 23, 2023 with updates	4 pages	CS01

Jul 10, 2023	Change of details for Hemming Group Limited as a person with significant control on Sep 30, 2022	2 pages	PSC05

Mar 31, 2023	Appointment of Mrs Abigail Waller Grace Gaynor as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Joseph Dowling as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS to Fourth Floor 3 Dorset Rise London EC4Y 8EN on Mar 31, 2023	1 pages	AD01

Mar 31, 2023	Unaudited abridged accounts made up to Jun 30, 2022	9 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Apr 06, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Jul 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Termination of appointment of Joseph Dowling as a secretary on Jan 29, 2019	1 pages	TM02

Feb 08, 2019	Appointment of Mrs Abigail Waller Grace Gaynor as a secretary on Jan 29, 2019	2 pages	AP03

Jan 17, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

View All Filings

Who are the officers of HEMMING INFORMATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, James Robert 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Apr 11, 2024		Secretary	3 Dorset Rise EC4Y 8EN London Fourth Floor England				321717970001
BURTON, Michael Anthony 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Jan 01, 1993		Director	3 Dorset Rise EC4Y 8EN London Fourth Floor England	United Kingdom	British	1952-12	38691430002
COOK, James Robert 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Apr 11, 2024		Director	3 Dorset Rise EC4Y 8EN London Fourth Floor England	England	British	1975-9	321717140001
HEMMING, John Henry, Dr 10 Edwardes Square W8 6HE London			Director	10 Edwardes Square W8 6HE London	United Kingdom	British	1935-1	1625470001
SERVICE, Nicholas Alastair Mcfee Douglas 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Nov 18, 1993		Director	3 Dorset Rise EC4Y 8EN London Fourth Floor England	Spain	British	1961-5	35970020007
SERVICE, Sophia Alice Louisa Douglas 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Mar 01, 2000		Director	3 Dorset Rise EC4Y 8EN London Fourth Floor England	United Kingdom	British	1963-4	49635330001
BRAIDEN, Dianne Rhoda 114 Pagitt Street ME4 6RD Chatham Kent	Jul 01, 1998	Nov 28, 2001	Secretary	114 Pagitt Street ME4 6RD Chatham Kent		British		59258210001
COX, Geoffrey John 121 Rusthall Avenue Chiswick W4 1BN London		Feb 04, 1994	Secretary	121 Rusthall Avenue Chiswick W4 1BN London		British		1625460001
DOWLING, Joseph 32 Vauxhall Bridge Road London SW1V 2SS	Nov 28, 2001	Jan 29, 2019	Secretary	32 Vauxhall Bridge Road London SW1V 2SS		British		47770910003
GAYNOR, Abigail Waller Grace 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Jan 29, 2019	Apr 11, 2024	Secretary	3 Dorset Rise EC4Y 8EN London Fourth Floor England				255147150001
LEWIS, Alan Richard Mount House Halse TA4 3AD Taunton Somerset	Feb 07, 1994	Mar 07, 1994	Secretary	Mount House Halse TA4 3AD Taunton Somerset		British		2814060002
SERVICE, Nicholas Alastair 26 Berridge Mews Hillfield Road NW6 1RF London	Mar 07, 1994	Jun 30, 1998	Secretary	26 Berridge Mews Hillfield Road NW6 1RF London		British		35970020004
ALDERSON, Linda 32 Vauxhall Bridge Road London SW1V 2SS	Sep 28, 2000	Feb 21, 2013	Director	32 Vauxhall Bridge Road London SW1V 2SS	United Kingdom	British	1951-7	72314780001
BIRD, Michael 5 Glentham Gardens SW13 9JN London	Oct 01, 1996	Jun 01, 2000	Director	5 Glentham Gardens SW13 9JN London		British	1934-4	46011690001
BOND, Graham John 32 Vauxhall Bridge Road London SW1V 2SS	Apr 19, 1999	Jul 25, 2017	Director	32 Vauxhall Bridge Road London SW1V 2SS	England	British	1957-2	63762300001
CALPIN, John Dermott 45 Playfield Crescent SE22 8QR London	Oct 01, 1996	Mar 24, 1999	Director	45 Playfield Crescent SE22 8QR London		British	1948-5	54465240001
COLLIS, Spencer Andrew Tyndale 52 Headley Road GU30 7NP Liphook Hampshire		Mar 04, 1993	Director	Tyndale 52 Headley Road GU30 7NP Liphook Hampshire		British	1990-10	12375270001
COX, Geoffrey John 121 Rusthall Avenue Chiswick W4 1BN London	Jan 02, 1992	Feb 04, 1994	Director	121 Rusthall Avenue Chiswick W4 1BN London		British	1955-9	1625460001
DAVIS-COLEMAN, Cliff 20 Cleveland Gardens SW13 0AG London		Oct 31, 1991	Director	20 Cleveland Gardens SW13 0AG London		British	1960-6	61676250001
DEBELL, Carol Jean Flat 2 80-82 Cheap Street DT9 3BJ Sherborne Dorset	Nov 24, 2003	Jul 21, 2011	Director	Flat 2 80-82 Cheap Street DT9 3BJ Sherborne Dorset	United Kingdom	British	1946-7	94751800002
DOWLING, Joseph 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Oct 01, 1996	Mar 31, 2023	Director	3 Dorset Rise EC4Y 8EN London Fourth Floor England	England	British	1960-5	47770910003
GAYNOR, Abigail Waller Grace 3 Dorset Rise EC4Y 8EN London Fourth Floor England	Mar 31, 2023	May 31, 2024	Director	3 Dorset Rise EC4Y 8EN London Fourth Floor England	England	British	1973-1	271981020001
GRABHAM, Anna Flat 3 37 Tierney Road SW2 4QL London	Oct 01, 1996	Oct 19, 2001	Director	Flat 3 37 Tierney Road SW2 4QL London		British	1954-4	45620940002
LEWIS, Alan Richard Mount House Halse TA4 3AD Taunton Somerset		Jul 19, 1995	Director	Mount House Halse TA4 3AD Taunton Somerset	England	British	1948-8	2814060002
MARSTON, Belinda Ann 43 Coleridge Street BN3 5AB Hove East Sussex	Mar 01, 2000	Sep 29, 2000	Director	43 Coleridge Street BN3 5AB Hove East Sussex		British	1963-12	66365170001
PHILLIPS, Yvonne 5 Waddington Avenue CR5 1QG Old Coulsdon Surrey	Mar 01, 2000	Feb 18, 2002	Director	5 Waddington Avenue CR5 1QG Old Coulsdon Surrey	United Kingdom	British	1968-9	59261530001
REES, Phaedra 393d Fulham Palace Road SW6 6TA Fulham London	May 06, 2005	Mar 31, 2010	Director	393d Fulham Palace Road SW6 6TA Fulham London		British	1972-10	111727070001
RODENBURG, Marius 31 Scotts Avenue Shortlands BR2 0LG Bromley Kent		Jun 19, 1992	Director	31 Scotts Avenue Shortlands BR2 0LG Bromley Kent		British	1924-3	2118770001
ROSE, Maureen 32 Victor Road TW11 8SR Teddington Middlesex	Oct 01, 1996	Mar 16, 2000	Director	32 Victor Road TW11 8SR Teddington Middlesex		British	1933-8	50264150001
SABIN, Emma Jane 32 Vauxhall Bridge Road London SW1V 2SS	May 06, 2005	Sep 30, 2015	Director	32 Vauxhall Bridge Road London SW1V 2SS	United Kingdom	British	1973-6	105577860001
SERVICE, Louisa Anne 35 Elsworthy Road NW3 3BT London		Jan 31, 2011	Director	35 Elsworthy Road NW3 3BT London	United Kingdom	British	1931-12	1625480001
TAYLOR, Malcolm Charles Vernon 32 Vauxhall Bridge Road London SW1V 2SS	Jun 18, 2002	Oct 31, 2013	Director	32 Vauxhall Bridge Road London SW1V 2SS	United Kingdom	British	1950-3	2814070001
THOMPSON, David James Willow Ridge Chess Way Chorleywood WD3 5TA Rickmansworth Hertfordshire		Oct 30, 1992	Director	Willow Ridge Chess Way Chorleywood WD3 5TA Rickmansworth Hertfordshire		British	1935-4	12375250001
THOMPSON, Stuart Granley Solesbridge Lane Chorleywood Hertfordshire	Oct 01, 1996	Jul 28, 2000	Director	Granley Solesbridge Lane Chorleywood Hertfordshire		British	1966-8	50932440001
WALKER, Colin Alexander Foxhill Stables 271 Mottram Road SK15 2RT Stalybridge Cheshire		Jul 31, 1995	Director	Foxhill Stables 271 Mottram Road SK15 2RT Stalybridge Cheshire		British	1943-11	12375260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEMMING INFORMATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hemming Group Limited

Apr 06, 2016

3 Dorset Rise

EC4Y 8EN London

Fourth Floor

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	490200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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