Hemagro Limited

Active03810975 Private limited company
Incorporated
21 July 1999 (27 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Momcilo Jaukovic
Owned by
Momcilo Jaukovic
Accounts type
Micro entity
Region
Greater London
Address
43 Manchester Street
London
W1U 7LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jaukovic, Momcilo
Director · Appointed 20 July 2023
British
Born June 1955 (71)
Officer history (11 former)
20 July 2023
Resigned Ceric, Samir as Director
20 July 2023
Appointed Jaukovic, Momcilo as Director
18 December 2020
Appointed Ceric, Samir as Director
18 December 2020
Resigned Gadhia, Hitesh Valji as Director
22 July 2012
Resigned Gadhia, Hitesh Valji as Director
28 February 2012
Appointed Gadhia, Hitesh Valji as Director
31 August 2011
Resigned Bjelanovic, Jelena as Secretary
31 August 2011
Resigned Bjelanovic, Vladimir as Director
20 January 2011
Appointed Gadhia, Hitesh Valji as Director
5 January 2006
Resigned Ali, Azmat as Secretary
5 January 2006
Appointed Bjelanovic, Jelena as Secretary
15 September 2003
Resigned Bjelanovic, Jelena as Director
15 September 2003
Resigned Bjelanovic, Predrag as Director
22 September 2000
Appointed Bjelanovic, Predrag as Director
22 September 2000
Appointed Bjelanovic, Jelena as Director
31 July 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 September 1999
Appointed Ali, Azmat as Secretary
21 September 1999
Resigned Jelena, Bjelanovic as Secretary
21 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 July 1999
Appointed Jelena, Bjelanovic as Secretary
21 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 July 1999
Appointed Bjelanovic, Vladimir as Director

Ownership 1 active

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

Momcilo Jaukovic
Individual · Notified 20 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1955 (71)
Former controllers (2)
20 July 2023
Ceased Samir Ceric — Owns 75–100% of shares
22 August 2019
Ceased Vladmir Bjelanovic — Has significant influence or control

Financials

Net Assets
£9,148

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,148 £9,148 £9,148 £9,148 £9,148 £9,148
Balance sheet detail
202420232022202120202019
Current Assets£9,148£9,148£9,148£9,148£9,148£9,148
Net Current Assets£9,148£9,148£9,148£9,148£9,148£9,148
Net Assets£9,148£9,148£9,148£9,148£9,148£9,148
Shareholder Funds£9,148£9,148£9,148£9,148£9,148£9,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates21 July 20263
26 September 2025Micro company accounts31 December 2024
28 July 2025Confirmation statement with no updates21 July 20253
28 August 2024Micro company accounts31 December 2023
6 August 2024Confirmation statement with no updates21 July 20243
Show all recent filings

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