Hemming Publishing Limited

Active01431106 Private limited company
Incorporated
19 June 1979 (47 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Fourth Floor
3 Dorset Rise
London
EC4Y 8EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 5 October 1999
British
Born April 1963 (63)
Director · Appointed 3 July 1995
British
Born May 1961 (65)
Director · Appointed 12 April 1994
British
Born December 1952 (73)
Director
British
Born January 1935 (91)
Officer history (17 former)
31 May 2024
Resigned Gaynor, Abigail Waller Grace as Director
11 April 2024
Appointed Cook, James Robert as Director
11 April 2024
Resigned Gaynor, Abigail Waller Grace as Secretary
11 April 2024
Appointed Cook, James Robert as Secretary
31 March 2023
Resigned Dowling, Joseph as Director
31 March 2023
Appointed Gaynor, Abigail Waller Grace as Director
29 January 2019
Appointed Gaynor, Abigail Waller Grace as Secretary
29 January 2019
Resigned Dowling, Joseph as Secretary
25 July 2017
Resigned Bond, Graham John 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
1 June 2000
Resigned Bird, Michael as Director
8 February 2000
Resigned Yorke, Nicola Jane as Director
5 October 1999
Appointed Bond, Graham John as Director
5 October 1999
4 October 1999
13 October 1998
1 July 1998
Appointed Braiden, Dianne Rhoda as Secretary
30 June 1998
Resigned Service, Nicholas Alastair as Secretary
1 October 1996
Appointed Yorke, Nicola Jane as Director
1 February 1996
Appointed Dowling, Joseph as Director
20 December 1995
Appointed Bird, Michael as Director
19 July 1995
Resigned Lewis, Alan Richard as Director
3 July 1995
Appointed Service, Nicholas Alastair Mcfee as Director
4 May 1995
Resigned Hippisley, Christina Marie as Director
12 April 1994
Appointed Burton, Michael Anthony as Director
21 March 1994
Appointed Hippisley, Christina Marie as Director
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
4 February 1994
Resigned Cox, Geoffrey John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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 Owns 75–100% of shares
Hemming Publishing Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,000

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 £4,000 £4,000 £4,000
Balance sheet detail
202420232022
Current Assets£4,000£4,000£4,000
Net Current Assets£4,000£4,000£4,000
Net Assets£4,000£4,000£4,000
Shareholder Funds£4,000£4,000£4,000

Filings

Filing history not loaded yet. See it on Companies House

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