Hemiko Limited

08331646

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CASTLETOWN OFFICE, CARLISLE, CA6 4BN

Incorporated 14/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

Officers

Mr Toby Herchard Mounsey-Heysham

director · Since 13/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr David Henry Jardine-Paterson

director · Since 13/02/2014

ENERGY CONSULTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Mr James Peter Alexander Birse

director · Since 04/06/2019

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Ishu Prashant Santchurn

director · Since 31/03/2023

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Miss Helen Mary Murphy

director · Since 31/03/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Ritesh Ramji

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Tom Goossens

director · Since 13/12/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 44

Also on 2 other boards

Persons with Significant Control

Cypress District Energy Limited

75–100% shares

75–100% votes

Appoint directors

Old Town Hall Anumerate Office 2.05, 30 Tweedy Road, Bromley, BR1 3FE

Reg: 14671447 · Companies House · Private Limited Company

Notified 31/03/2023

Former PSCs

Pinnacle Group Limited

Ceased 31/03/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/11/2025Registered 25/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2023Registered 21/07/2023Satisfied 16/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 16/04/2021Registered 16/04/2021Satisfied 16/11/2025