Hemming Group Limited

Active00490200 Private limited company
Incorporated
4 January 1951 (75 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Activities of exhibition and fair organisers (82301)
Activities of conference organisers (82302)
Directors
Beatrice Margaret Louisa Hemming
Accounts type
Group
Region
Greater London
Address
4th Floor
3
Dorset Rise
London
EC4Y 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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Also at Stotfold (Property) Limited
British
Born February 1972 (54)
Hemming, Beatrice Margaret Louisa
Director · Appointed 1 December 2024
British
Born December 1981 (44)
Cook, James Robert
Secretary · Appointed 11 April 2024
Director · Appointed 11 April 2024
Also at Hemming Information Services Limited, Brintex Limited, Hemming Publishing Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 July 2022
Also at Cicada Limited
British
Born December 1979 (46)
Director · Appointed 25 October 2001
Also at Hemming Information Services Limited, Hemming Publishing Limited
British
Born December 1952 (73)
Director · Appointed 25 October 2001
Also at Spacehouse Limited · more companies
British
Born May 1960 (66)
Director · Appointed 25 October 2001
Also at Hemming Information Services Limited, Hemming Publishing Limited, Gainground Management Company Limited · more companies
British
Born April 1963 (63)
Director · Appointed 3 July 1995
Also at Executive Hire Show Limited, Audit Bureau of Circulations Limited, 178 - 202 Limited · more companies
British
Born May 1961 (65)
Director
Also at Hemming Information Services Limited, Brintex Limited, Hemming Publishing Limited · more companies
British
Born January 1935 (91)
Officer history (17 former)
22 July 2026
Appointed Booth, Robin Christopher as Director
13 July 2026
Resigned Butler, Lee William as Director
1 December 2024
Appointed Hemming, Beatrice Margaret Louisa as Director
31 May 2024
Resigned Gaynor, Abigail Waller Grace as Director
11 April 2024
Appointed Cook, James Robert as Secretary
11 April 2024
Appointed Cook, James Robert as Director
11 April 2024
Resigned Gaynor, Abigail Waller Grace as Secretary
1 July 2022
Appointed Hemming, Henry Sebastian as Director
15 October 2019
Appointed Gaynor, Abigail Waller Grace as Director
29 January 2019
Resigned Dowling, Joseph as Secretary
29 January 2019
Appointed Gaynor, Abigail Waller Grace as Secretary
25 July 2017
Resigned Bond, Graham John as Director
1 July 2016
Appointed Butler, Lee William as Director
31 January 2015
Resigned Service, Louisa Anne as Director
31 October 2013
Resigned Taylor, Malcolm Charles Vernon as Director
28 November 2001
Resigned Braiden, Dianne Rhoda as Secretary
28 November 2001
Appointed Dowling, Joseph as Secretary
25 October 2001
Appointed Bond, Graham John as Director
25 October 2001
Appointed Taylor, Malcolm Charles Vernon as Director
25 October 2001
Appointed Burton, Michael Anthony as Director
25 October 2001
Appointed Dowling, Joseph as Director
25 October 2001
1 July 1998
Appointed Braiden, Dianne Rhoda as Secretary
30 June 1998
Resigned Service, Nicholas Alastair as Secretary
7 July 1997
Appointed Service, Louisa Anne as Director
1 January 1997
Resigned Service, Louisa Anne as Director
4 November 1996
Resigned Davison, Ian Frederic Hay as Director
18 October 1996
Resigned Spooner, James Douglas, Sir as Director
22 November 1995
Resigned Macgregor, Susan Katriona as Director
19 July 1995
Resigned Lewis, Alan Richard as Director
3 July 1995
7 March 1994
Appointed Service, Nicholas Alastair as Secretary
7 March 1994
Resigned Lewis, Alan Richard as Secretary
7 February 1994
Appointed Lewis, Alan Richard as Secretary
4 February 1994
Resigned Cox, Geoffrey John as Secretary
23 June 1993
Appointed Macgregor, Susan Katriona as Director
23 June 1993
Appointed Lewis, Alan Richard as Director
23 March 1993
Appointed Spooner, James Douglas, Sir as Director
1 March 1991
Resigned Rodenburg, Marius as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Hemming Group Limited 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 January 2021
Ceased Louisa Anne Service — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Replacement filing for the appointment of a director
13 July 2026Termination of appointment of a director
9 July 2026Appointment of a director
26 June 2026Confirmation statement with no updates23 June 2026
24 June 2026Group of companies' accounts31 December 2025
Show all recent filings

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