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Hemming Group Limited

00490200

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

4TH FLOOR, 3, LONDON, EC4Y 8EN
Incorporated 04/01/1951

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals
82301
82301
82302
82302

Officers

Dr John Henry Hemming

director · Since 23/06/1991

PUBLISHER

BRITISH · UNITED KINGDOM · Age 91

Also on 9 other boards

Mr Nicholas Alastair Mcfee Douglas Service

director · Since 03/07/1995

PUBLISHER

BRITISH · SPAIN · Age 65

Also on 5 other boards

Michael Anthony Burton

director · Since 25/10/2001

PUBLISHER

BRITISH · ENGLAND · Age 73

Mr Joseph Dowling

director · Since 25/10/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Sophia Alice Louisa Douglas Service

director · Since 25/10/2001

FACILITIES DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Lee William Butler

director · Since 01/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Henry Sebastian Hemming

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr James Robert Cook

secretary · Since 11/04/2024

Also on 8 other boards

Mr James Robert Cook

director · Since 11/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Miss Beatrice Margaret Louisa Hemming

director · Since 01/12/2024

PUBLISHER

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Former PSCs

Mrs Louisa Anne Service

Ceased 05/01/2021

Charges0 outstanding

Charge
satisfied

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LOUISA SERVICE

Created 30/01/2017Registered 31/01/2017Satisfied 19/08/2022
charge
satisfied

MIDLAND BANK PLC

Created 25/01/1995Registered 31/01/1995Satisfied 18/01/2000
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1992Registered 05/05/1992Satisfied 31/05/1995
charge
satisfied

MIDLAND BANK PLC

Created 21/12/1988Registered 31/12/1988Satisfied 05/02/2000