HEMINGWAYS GROUP HOLDINGS LTD
Overview
| Company Name | HEMINGWAYS GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00293303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMINGWAYS GROUP HOLDINGS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is HEMINGWAYS GROUP HOLDINGS LTD located?
| Registered Office Address | Metcalfe House 23h Kirkgate HG4 1PB Ripon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMINGWAYS GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| HEMINGWAYS (FURNISHERS) LIMITED | Oct 22, 1934 | Oct 22, 1934 |
What are the latest accounts for HEMINGWAYS GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HEMINGWAYS GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for HEMINGWAYS GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 52 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Hemingways Melmerby Green Road Melmerby Ripon HG4 5NB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Hemingways Melmerby Green Road Melmerby Ripon HG4 5NB | 1 pages | AD02 | ||||||||||
Amended group of companies' accounts made up to Apr 30, 2021 | 56 pages | AAMD | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 47 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 43 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 42 pages | AA | ||||||||||
Appointment of Mr Colm Phelan as a secretary on Sep 14, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of HEMINGWAYS GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHELAN, Colm | Secretary | Metcalfe House 23h Kirkgate HG4 1PB Ripon | 250838280001 | |||||||
| JOHNSON, Andrew Robert | Director | 4 East View Terrace LS21 1JN Otley West Yorkshire | England | British | 63689330001 | |||||
| JOHNSON, Michael Robert | Director | Broad Acres Hall Drive Bramhope LS16 9JF Leeds West Yorkshire | England | British | 10374740001 | |||||
| BENTLEY, Caroline Ann | Secretary | 6 North Road LS18 5HG Horsforth West Yorkshire | British | 91210260001 | ||||||
| GRANT, Ronald | Secretary | 1 Park Gate Close Horsforth LS18 5SS Leeds West Yorkshire | British | 19023960001 | ||||||
| JOHNSON, Andrew Robert | Secretary | 4 East View Terrace LS21 1JN Otley West Yorkshire | British | 63689330001 | ||||||
| GRANT, Ronald | Director | 1 Park Gate Close Horsforth LS18 5SS Leeds West Yorkshire | British | 19023960001 | ||||||
| HEMINGWAY, Harry Batty | Director | 22 The Rowans Bramhope LS16 9DZ Leeds West Yorkshire | British | 19023970001 |
Who are the persons with significant control of HEMINGWAYS GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Robert Johnson | Apr 06, 2016 | Metcalfe House 23h Kirkgate HG4 1PB Ripon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Robert Johnson | Apr 06, 2016 | Metcalfe House 23h Kirkgate HG4 1PB Ripon | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0