Hemingways Marketing Services Limited

00453174

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

METCALFE HOUSE, HG4 1PB

Incorporated 26/04/1948

Compliance

Last accounts

30/04/2025

full

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

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Lydia Charmaine Morrison

director · Since 12/06/2014

CONFECTIONERY SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 57

Colm Thomas Phelan

director · Since 31/07/2018

FINANCE DIRECTOR

IRISH · ENGLAND · Age 50

Also on 2 other boards

secretary · Since 14/09/2018

Persons with Significant Control

Hemingways Group Holdings Ltd

75–100% shares

Metcalfe House, 23h Kirkgate, Ripon, HG4 1PB

Reg: 00293303 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/1985Registered 04/11/1985

charge

satisfied

MIDLAND BANK PLC

Created 02/12/1981Registered 07/12/1981