Website & contact details
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- The site of this company’s group or brand.
Hemming Information Services Limited
- Incorporated
- 29 April 1919 (107 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fourth Floor3 Dorset RiseLondonEC4Y 8EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Cook, James Robert
Secretary · Appointed 11 April 2024
Director · Appointed 11 April 2024
British
Born September 1975 (51)
Director · Appointed 1 March 2000
British
Born April 1963 (63)
Director · Appointed 18 November 1993
British
Born May 1961 (65)
Director · Appointed 1 January 1993
British
Born December 1952 (73)
Director
British
Born January 1935 (91)
Officer history (29 former)
31 May 2024
11 April 2024
Appointed Cook, James Robert as Secretary
11 April 2024
11 April 2024
Resigned Gaynor, Abigail Waller Grace as Secretary
31 March 2023
31 March 2023
29 January 2019
Appointed Gaynor, Abigail Waller Grace as Secretary
29 January 2019
25 July 2017
30 September 2015
Resigned Sabin, Emma Jane as Director
31 October 2013
21 February 2013
Resigned Alderson, Linda as Director
21 July 2011
Resigned Debell, Carol Jean as Director
31 January 2011
31 March 2010
6 May 2005
Appointed Sabin, Emma Jane as Director
6 May 2005
24 November 2003
Appointed Debell, Carol Jean as Director
18 June 2002
18 February 2002
Resigned Phillips, Yvonne as Director
28 November 2001
28 November 2001
19 October 2001
29 September 2000
Resigned Marston, Belinda Ann as Director
28 September 2000
Appointed Alderson, Linda as Director
28 July 2000
Resigned Thompson, Stuart as Director
1 June 2000
16 March 2000
Resigned Rose, Maureen as Director
1 March 2000
Appointed Marston, Belinda Ann as Director
1 March 2000
1 March 2000
Appointed Phillips, Yvonne as Director
19 April 1999
24 March 1999
Resigned Calpin, John Dermott as Director
1 July 1998
30 June 1998
1 October 1996
1 October 1996
1 October 1996
Appointed Calpin, John Dermott as Director
1 October 1996
1 October 1996
Appointed Thompson, Stuart as Director
1 October 1996
Appointed Rose, Maureen as Director
31 July 1995
Resigned Walker, Colin Alexander as Director
19 July 1995
7 March 1994
7 March 1994
7 February 1994
4 February 1994
4 February 1994
18 November 1993
4 March 1993
Resigned Collis, Spencer Andrew as Director
1 January 1993
30 October 1992
Resigned Thompson, David James as Director
19 June 1992
2 January 1992
31 October 1991
Resigned Davis-Coleman, Cliff as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 490200
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brintex Limited Owns 75–100% of shares
Executive Hire News Ltd. Owns 75–100% of shares
Executive Hire Show Limited Owns 75–100% of shares
Hemming Information Services Limited This company Owns 75–100% of shares
Hemming Publishing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,334,869
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £1,334,869 | £1,334,869 | £1,334,869 |
| Net Current Assets | £1,334,869 | £1,334,869 | (£1,334,869) |
| Net Assets | £1,334,869 | £1,334,869 | (£1,334,869) |
| Shareholder Funds | £1,334,869 | £1,334,869 | (£1,334,869) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 7 July 2025 | Confirmation statement with no updates | 23 June 2025 | 3 | |
| 24 September 2024 | Micro company accounts | 31 December 2023 | ||
| 7 July 2024 | Confirmation statement with no updates | 23 June 2024 | 3 | |
| 2 June 2024 | Termination of appointment of a director | 1 |
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