Haemmerlin Limited

Active01943934 Private limited company
Incorporated
3 September 1985 (41 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Justin Jewitt White
David Owen Legge
Accounts type
Full
Region
West Midlands
Address
Bescot Crescent
Bescot
Walsall
West Midlands
WS1 4NX

Filing status

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

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

White, Justin Jewitt
Director · Appointed 28 September 2022
British
Born June 1969 (57)
Legge, David Owen
Secretary · Appointed 1 January 2019
Legge, David Owen
Director · Appointed 11 December 2018
British
Born May 1968 (58)
Officer history (13 former)
15 July 2025
Resigned Abadie, Bruno Jacques Charles as Director
28 February 2023
Resigned Richardson, Jason Joseph as Director
28 September 2022
Appointed White, Justin Jewitt as Director
28 September 2022
Resigned White, Justin Jewitt as Director
28 September 2022
Appointed Abadie, Bruno Jacques Charles as Director
28 September 2022
Appointed White, Justin Jewitt as Director
3 September 2021
Resigned Joudi, Hella as Director
1 April 2021
Appointed Joudi, Hella as Director
31 March 2021
Resigned Thibaut Malot, Romain Yves Marie as Director
1 January 2019
Appointed Legge, David Owen as Secretary
31 December 2018
Resigned Evans, Owen Douglas as Director
31 December 2018
Resigned Vinsonneau, Christophe as Director
31 December 2018
Resigned Evans, Owen Douglas as Secretary
11 December 2018
Appointed Thibaut Malot, Romain Yves Marie as Director
11 December 2018
Appointed Richardson, Jason Joseph as Director
11 December 2018
Appointed Legge, David Owen as Director
1 June 2011
Resigned Haemmerlin, Bernard as Director
1 June 2011
Appointed Vinsonneau, Christophe as Director
23 May 2008
Appointed Evans, Owen Douglas as Director
9 July 1999
Resigned Bell Yard Secretariat Limited as Corporate Secretary
9 July 1999
Appointed Evans, Owen Douglas as Secretary
30 April 1999
Resigned Dick, Adrian John as Director
13 December 1996
Appointed Bell Yard Secretariat Limited as Corporate Secretary
13 December 1996
Resigned Calvert, Peter Colin as Secretary
1 July 1996
Resigned Pichegru, Claude as Director
22 May 1995
Appointed Dick, Adrian John 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.

Filings 167

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
17 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
17 August 2026Confirmation statement with no updates13 June 2026
12 August 2025Full accounts31 December 2024
Show all 167 filings

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