HEMWAY LIMITED

Overview

Company Name	HEMWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02647311
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1991

Summary

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

What is the purpose of HEMWAY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEMWAY LIMITED located?

Registered Office Address	Dower House Dawbers Lane Euxton PR7 6ED Chorley England
Undeliverable Registered Office Address	No

What were the previous names of HEMWAY LIMITED?

Previous Company Names
Company Name	From	Until
MAYFAIR TREASURY LIMITED	Sep 20, 1991	Sep 20, 1991

What are the latest accounts for HEMWAY LIMITED?

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

What is the status of the latest confirmation statement for HEMWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for HEMWAY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Sep 26, 2023	Notification of Michael Robert Jelski as a person with significant control on Sep 20, 2023	2 pages	PSC01

Sep 26, 2023	Change of details for Ms Kathryn Revitt as a person with significant control on Sep 20, 2023	2 pages	PSC04

Sep 26, 2023	Cessation of Robert Antony Eugenuisz Jelski as a person with significant control on Sep 20, 2023	1 pages	PSC07

Sep 26, 2023	Cessation of Trevor James Hemmings as a person with significant control on Sep 20, 2023	1 pages	PSC07

Jul 28, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

May 12, 2023	Notification of Robert Antony Eugenuisz Jelski as a person with significant control on Oct 11, 2021	2 pages	PSC01

May 12, 2023	Notification of Kathryn Revitt as a person with significant control on Oct 11, 2021	2 pages	PSC01

Sep 26, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Nov 23, 2021	Termination of appointment of Trevor James Hemmings as a director on Oct 12, 2021	1 pages	TM01

Sep 27, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Jul 23, 2020	Termination of appointment of John Clement Kay as a director on Jul 23, 2020	1 pages	TM01

Dec 10, 2019	Director's details changed for Mr John Clement Kay on Dec 10, 2019	2 pages	CH01

Sep 23, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Jun 20, 2019	Registered office address changed from Dower House Dawbers Lane Euxton Chorley Lancashire PR7 1NY England to Dower House Dawbers Lane Euxton Chorley PR7 6ED on Jun 20, 2019	1 pages	AD01

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEMWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Jun 01, 2018		Secretary	Dawbers Lane Euxton PR7 6ED Chorley Dower House England				246985840001
REVITT, Kathryn Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Jun 01, 2000		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Isle Of Man	British	1964-10	49315020002
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Jul 15, 2005		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House England	England	British	1960-8	2272770002
CLARE, Pamela Ann Dawbers Lane Euxton PR7 1NY Chorley Dower House Lancashire England	Mar 23, 2009	Jun 01, 2018	Secretary	Dawbers Lane Euxton PR7 1NY Chorley Dower House Lancashire England		British		137190800001
LIVESEY, Frederick Joseph Wal Mar Dawbers Lane, Euxton PR7 6ED Chorley Lancashire	Jul 21, 1993	Mar 23, 2009	Secretary	Wal Mar Dawbers Lane, Euxton PR7 6ED Chorley Lancashire		British		32145610004
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Sep 20, 1991	Jul 21, 1993	Secretary	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British		32311080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 1991	Sep 20, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HEMMINGS, Trevor James Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Oct 21, 1992	Oct 12, 2021	Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Isle Of Man	British	1935-6	65090920004
KAY, John Clement Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Apr 15, 1996	Jul 23, 2020	Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House England	England	British	1953-1	187542370003
KILBY, Eric Melvyn 2 Bollindene Daveylands SK9 2AG Wilmslow Cheshire	Jun 01, 2000	Nov 24, 2005	Director	2 Bollindene Daveylands SK9 2AG Wilmslow Cheshire	United Kingdom	British	1944-7	165870004
PENROSE, Antony John 1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire	Sep 20, 1991	Oct 21, 1992	Director	1 Hollinhurst Avenue Penwortham PR1 0AE Preston Lancashire	England	British	1936-6	4999270001
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Jul 23, 2007	Mar 30, 2009	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	106197810002
WITHERS, Roger Dean Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	Sep 20, 2000	Sep 30, 2005	Director	Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	England	British	1942-8	29586130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEMWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Robert Jelski Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Sep 20, 2023	Dawbers Lane Euxton PR7 6ED Chorley Dower House England	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Antony Eugenuisz Jelski Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Oct 11, 2021	Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Kathryn Revitt Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Oct 11, 2021	Dawbers Lane Euxton PR7 6ED Chorley Dower House England	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Trevor James Hemmings Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Apr 06, 2016	Dawbers Lane Euxton PR7 6ED Chorley Dower House England	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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