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Hemingways Group Holdings Ltd

00293303

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

METCALFE HOUSE, RIPON, HG4 1PB
Incorporated 22/10/1934

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Michael Robert Johnson

director · Since 09/10/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 7 other boards

Mr Andrew Robert Johnson

director · Since 16/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Colm Phelan

secretary · Since 14/09/2018

Persons with Significant Control

Mr Michael Robert Johnson

25–50% shares

British · England · Age 85

Metcalfe House, Ripon, HG4 1PB

Notified 06/04/2016

Mr Andrew Robert Johnson

25–50% shares

British · England · Age 58

Metcalfe House, Ripon, HG4 1PB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1986Registered 23/01/1986Satisfied 08/08/2001
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1986Registered 23/01/1986Satisfied 08/08/2001
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1986Registered 23/01/1986Satisfied 08/08/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/1985Registered 04/11/1985Satisfied 07/04/2010
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1983Registered 05/09/1983
charge
satisfied

MIDLAND BANK PLC

Created 21/04/1983Registered 27/04/1983
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1983Registered 06/04/1983
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1983Registered 06/04/1983
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1983Registered 06/04/1983
charge
satisfied

MIDLAND BANK PLC

Created 19/10/1981Registered 27/10/1981