Hemscott Limited

Active00027883 Private limited company
Incorporated
18 December 1888 (137 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
British
Born October 1980 (46)
Director · Appointed 29 July 2022
British
Born October 1978 (48)
Hithersay, Elizabeth
Secretary · Appointed 15 March 2022
Director · Appointed 15 March 2022
British
Born January 1980 (46)
Officer history (35 former)
26 September 2023
Resigned Bruce, Jennifer Louise as Secretary
17 August 2023
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
29 July 2022
Appointed Wallace, Kate Isabel as Director
29 July 2022
Resigned Wise, Kevin as Director
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
15 March 2022
Appointed Wise, Kevin as Director
15 March 2022
Resigned Mcloughlin, Christopher Guy as Director
16 July 2019
Appointed Bruce, Jennifer Louise as Secretary
16 July 2019
Resigned Hussein, Yasmin as Secretary
2 August 2018
Appointed Mcloughlin, Christopher Guy as Director
2 August 2018
Resigned Dockray, Gary Brian as Director
2 August 2018
Resigned Phillips, Duncan Edward as Director
2 August 2018
Appointed Owen, Kathryn Ann as Director
2 August 2018
Resigned Schutz, Nicholas John as Director
17 February 2017
Appointed Schutz, Nicholas John as Director
17 February 2017
Resigned Ganeles, Scott as Director
17 February 2017
Appointed Phillips, Duncan Edward as Director
31 March 2016
Resigned Lucas, Paul Anthony as Director
16 June 2008
Resigned Ratcliffe, Michael Andrew as Secretary
16 June 2008
Appointed Hussein, Yasmin as Secretary
1 June 2007
Appointed Lucas, Paul Anthony as Director
1 June 2007
Appointed Ganeles, Scott as Director
1 June 2007
Appointed Dockray, Gary Brian as Director
1 June 2007
Appointed Ratcliffe, Michael Andrew as Secretary
1 June 2007
Resigned Wilton, Rosalyn Susan as Director
1 June 2007
Resigned Veronis, Nicholas as Director
1 June 2007
Resigned Sarker, Nicolas Afsar as Secretary
1 June 2007
Resigned Paton, Daryl Marc as Director
1 June 2007
Resigned Troeller, Scott J as Director
8 November 2006
Resigned Sodi, Marco as Director
3 October 2006
Appointed Veronis, Nicholas as Director
25 September 2006
Resigned Grade, Michael Ian as Director
25 September 2006
Resigned Jillings, Charles David Owen as Director
12 January 2005
Appointed Paton, Daryl Marc as Director
11 January 2005
Resigned Ashdown, Simon Trayton as Director
13 December 2004
Resigned Roche, Stephen John as Director
1 October 2004
Resigned Fletcher, Winston as Director
1 October 2004
Appointed Troeller, Scott J as Director
1 October 2004
Appointed Sodi, Marco as Director
19 April 2004
Appointed Ashdown, Simon Trayton as Director
16 January 2004
Resigned Newton, Natalie Anne as Director
22 July 2002
Resigned O'Byrne, Kevin as Secretary
22 July 2002
Appointed Sarker, Nicolas Afsar as Secretary
22 July 2002
Resigned O'Byrne, Kevin as Director
22 July 2002
Appointed Newton, Natalie Anne as Director
23 April 2002
Resigned Stainforth, Christopher Graham as Director
19 July 2001
Appointed Roche, Stephen John as Director
1 September 2000
Resigned Flood, Frederick Cyril as Secretary
1 September 2000
Appointed O'Byrne, Kevin as Secretary
15 August 2000
Appointed Grade, Michael Ian as Director
15 August 2000
Appointed Wilton, Rosalyn Susan as Director
15 August 2000
Appointed Fletcher, Winston as Director
15 August 2000
Appointed O'Byrne, Kevin as Director
10 August 2000
Resigned Whiley, Clive Peter as Director
10 August 2000
Resigned Bretherton, Michael Anthony as Director
28 July 1999
Appointed Jillings, Charles David Owen as Director
19 February 1999
Resigned List, Neil Phillip as Director
22 January 1999
Resigned Ferguson, John Napier as Director
22 January 1999
Resigned Flood, Frederick Cyril as Director
12 October 1998
Appointed Stainforth, Christopher Graham as Director
28 May 1998
Resigned Stainforth, Christopher Graham as Director
27 May 1997
Appointed Whiley, Clive Peter as Director
10 June 1994
Appointed Ferguson, John Napier as Director
19 July 1993
Resigned Kleeman, David George as Director
19 July 1993
Resigned French, Raymond John Randolph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13612208
Former controllers (2)
30 November 2021
Ceased Markit Group Limited — Owns 75–100% of shares
6 June 2019
Ceased Centerpoint Data LLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates6 June 20253
12 July 2024Full accounts31 December 2023
6 June 2024Confirmation statement with updates6 June 20244
2 January 2024Full accounts31 December 2022
Show all recent filings

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