MORGAN, HEMINGWAY & CO. LIMITED

Overview

Company Name	MORGAN, HEMINGWAY & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01106889
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1973

Summary

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

What is the purpose of MORGAN, HEMINGWAY & CO. LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MORGAN, HEMINGWAY & CO. LIMITED located?

Registered Office Address	Second Floor, 41 St. James's Place SW1A 1NS London England
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN, HEMINGWAY & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MORGAN, HEMINGWAY & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for MORGAN, HEMINGWAY & CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 10, 2025 with updates	4 pages	CS01

Apr 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 10, 2024 with updates	4 pages	CS01

Apr 30, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

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

Apr 27, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 10, 2022 with updates	4 pages	CS01

Jul 25, 2022	Registered office address changed from 41 First Floor St James's Place London SW1A 1NS England to Second Floor, 41 st. James's Place London SW1A 1NS on Jul 25, 2022	1 pages	AD01

Jan 21, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jul 28, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jul 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 15, 2021	Confirmation statement made on Jul 10, 2021 with updates	5 pages	CS01

Jul 14, 2021	Director's details changed for Ms Carina Louise Robinson on Jul 10, 2021	2 pages	CH01

Jul 14, 2021	Change of details for Ms Carina Louise Robinson as a person with significant control on Jul 10, 2021	2 pages	PSC04

Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2020	Cessation of John Gwilym Hemingway as a person with significant control on Jul 20, 2020	1 pages	PSC07

Oct 02, 2020	Termination of appointment of John Gwilym Hemingway as a director on Jul 20, 2020	1 pages	TM01

Oct 02, 2020	Confirmation statement made on Jul 10, 2020 with updates	4 pages	CS01

May 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2019	Change of details for Mr John Gwilym Hemingway as a person with significant control on Oct 28, 2019	2 pages	PSC04

Jul 17, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

View All Filings

Who are the officers of MORGAN, HEMINGWAY & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Carina Louise St. James's Place SW1A 1NS London Second Floor, 41 England	Aug 26, 1994		Director	St. James's Place SW1A 1NS London Second Floor, 41 England	Spain	British	1969-11	21896800010
EMERY, Anita Elm Cottage Church Street TN7 4AG Hartfield East Sussex	Jul 01, 2003	Dec 17, 2013	Secretary	Elm Cottage Church Street TN7 4AG Hartfield East Sussex		British		53546100004
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex		May 12, 2015	Secretary	29 Richmond Road IG1 1JY Ilford Essex		British		6128450001
DANIELS, Patrick Deane Herons Herons Cottages Herons Lane Fyfield CM5 0RQ Ongar Essex		Jan 09, 1992	Director	Herons Herons Cottages Herons Lane Fyfield CM5 0RQ Ongar Essex		British	1940-4	44543230003
HEMINGWAY, John Gwilym First Floor St James's Place SW1A 1NS London 41 England		Jul 20, 2020	Director	First Floor St James's Place SW1A 1NS London 41 England	France	British	1931-4	21896810008
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex	Feb 17, 2000	Mar 01, 2001	Director	29 Richmond Road IG1 1JY Ilford Essex	United Kingdom	British	1938-11	6128450001
STONES, James Nicholas Pine Cay, La Cache Du Bourg JE2 6FX St Clement Jersey C I		Nov 15, 1995	Director	Pine Cay, La Cache Du Bourg JE2 6FX St Clement Jersey C I	United Kingdom	British	1946-10	106707960001
WAIT, Meriel Bernice 37 Ferndale Road SE25 4QR London	Feb 16, 2000	Mar 01, 2001	Director	37 Ferndale Road SE25 4QR London		British	1949-7	69172800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN, HEMINGWAY & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Gwilym Hemingway First Floor St James's Place SW1A 1NS London 41 England	Feb 08, 2018	First Floor St James's Place SW1A 1NS London 41 England	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Carina Louise Robinson St. James's Place SW1A 1NS London Second Floor, 41 England	Dec 31, 2016	St. James's Place SW1A 1NS London Second Floor, 41 England	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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