Hemingways Group Holdings Ltd

Active00293303 Private limited company
Incorporated
22 October 1934 (92 years)
Previously known as
Hemingways (Furnishers) Limited (until 13 May 2019)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Michael Robert Johnson
Andrew Robert Johnson
Accounts type
Group
Region
Yorkshire
Address
Metcalfe House
23H Kirkgate
Ripon
HG4 1PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Phelan, Colm
Secretary · Appointed 14 September 2018
Director · Appointed 16 February 1998
Also at Hemingways Marketing Services Limited, Bliss Systems Limited, Voucher Express Limited · more companies
British
Born July 1967 (59)
Director
Also at Staircase Lane Estates Limited, Hemingways Marketing Services Limited, Voucher Express Limited · more companies
British
Born June 1941 (85)
Officer history (5 former)
14 September 2018
Appointed Phelan, Colm as Secretary
14 September 2018
Resigned Johnson, Andrew Robert as Secretary
31 July 2012
Resigned Bentley, Caroline Ann as Secretary
1 May 2003
Appointed Bentley, Caroline Ann as Secretary
14 April 1999
Appointed Johnson, Andrew Robert as Secretary
10 April 1999
Resigned Grant, Ronald as Secretary
10 April 1999
Resigned Grant, Ronald as Director
16 February 1998
Appointed Johnson, Andrew Robert as Director
12 September 1992
Resigned Hemingway, Harry Batty as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1967 (59)

Holdings 6

Companies where Hemingways Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 109

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
3 April 2026Group of companies' accounts30 April 2025
29 October 2025Confirmation statement with no updates19 October 2025
6 January 2025Group of companies' accounts30 April 2024
30 October 2024Confirmation statement with no updates19 October 2024
Show all 109 filings

Some other companies at this address

Hemingways Limited
Hemingways Marketing Services Limited
Online Direct Services Limited
Voucher Express Limited

Other companies in this industry

London
Cambridge
Matlock
Nottingham
Suffolk

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