HEMLOW LIMITED
Active - Accounts Filed
General Information
NAME
HEMLOW LIMITED
COMPANY NUMBER
03247495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/09/1996
(28 years and 4 months old)
WEBSITE
www.hemlow.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 2JA
Telephone: 02082936606
TPS: No
Suite 3A 2nd Floor
160 London Road
Sevenoaks
Kent TN13 2JA
TN13 2JA
Suite B
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 82936606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Confirmation Statement (CS01) | other | |
| 21/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMLOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEMLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 10/04/2024 | Colin Paul Smith (925479260) has left the board |
Credit Risk Overview
Want to learn more about HEMLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/02/1997 - Present (27 years and 10 months) Secretary: 18/02/1997 - 22/10/2002 (5 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
22/10/2002 - Present (22 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (6years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2020 - Present (5years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 12195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Confirmation Statement (CS01) | other | |
| 21/08/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Termination of appointment of director (TM01) | officers | |
| 13/10/2023 | Confirmation Statement (CS01) | other | |
| 20/06/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2023 | Change of director’s details (CH01) | officers | |
| 15/06/2023 | Change of secretary’s details (CH03) | officers | |
| 07/06/2023 | Change of director’s details (CH01) | officers | |
| 23/05/2023 | Change of secretary’s details (CH03) | officers | |
| 15/09/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Confirmation Statement (CS01) | other | |
| 27/04/2021 | Annual Accounts. (AA) | accounts | |
| 09/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 15/09/2020 | Confirmation Statement (CS01) | other | |
| 06/08/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Appointment of director (AP01) | officers | |
| 24/09/2019 | Confirmation Statement (CS01) | other | |
| 16/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/09/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/04/2019 | Annual Accounts. (AA) | accounts | |
| 30/01/2019 | Appointment of director (AP01) | officers | |
| 30/01/2019 | Appointment of director (AP01) | officers | |
| 21/09/2018 | Confirmation Statement (CS01) | other | |
| 04/06/2018 | Annual Accounts. (AA) | accounts | |
| 13/03/2018 | Termination of appointment of director (TM01) | officers | |
| 18/09/2017 | Confirmation Statement (CS01) | other | |
| 28/03/2017 | Annual Accounts. (AA) | accounts | |
| 16/09/2016 | Confirmation Statement (CS01) | other | |
| 14/07/2016 | Annual Accounts. (AA) | accounts | |
| 10/01/2016 | Appointment of director (AP01) | officers | |
| 16/09/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/09/2015 | Annual Return (AR01) | returns | |
| 11/09/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/06/2015 | Annual Accounts. (AA) | accounts | |
| 17/09/2014 | Annual Return (AR01) | returns | |
| 28/03/2014 | Annual Accounts. (AA) | accounts | |
| 10/09/2013 | Annual Return (AR01) | returns | |
| 02/04/2013 | Annual Accounts. (AA) | accounts | |
| 16/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 19/09/2012 | Annual Return (AR01) | returns | |
| 21/03/2012 | Annual Accounts. (AA) | accounts | |
| 03/10/2011 | Annual Return (AR01) | returns | |
| 09/06/2011 | Annual Accounts. (AA) | accounts | |
| 15/09/2010 | Change of director’s details (CH01) | officers | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 07/05/2010 | Annual Accounts. (AA) | accounts | |
| 11/09/2009 | Annual Return. (363A) | returns | |
| 07/04/2009 | Annual Accounts. (AA) | accounts | |
| 10/09/2008 | Annual Return. (363A) | returns | |
| 30/04/2008 | Annual Accounts. (AA) | accounts | |
| 26/09/2007 | Annual Return. (363S) | returns | |
| 25/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2007 | Annual Accounts. (AA) | accounts | |
| 20/09/2006 | Annual Return. (363S) | returns | |
| 26/05/2006 | Annual Accounts. (AA) | accounts | |
| 09/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2005 | Annual Return. (363S) | returns | |
| 22/04/2005 | Annual Accounts. (AA) | accounts | |
| 11/11/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/10/2004 | Annual Return. (363S) | returns | |
| 16/07/2004 | Annual Return. (363S) | returns | |
| 05/03/2004 | Annual Accounts. (AA) | accounts | |
| 20/01/2004 | Annual Accounts. (AA) | accounts | |
| 03/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2003 | Annual Return. (363S) | returns | |
| 19/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2002 | Annual Accounts. (AA) | accounts | |
| 27/09/2001 | Annual Return. (363S) | returns | |
| 05/07/2001 | Annual Accounts. (AA) | accounts | |
| 07/09/2000 | Annual Return. (363S) | returns | |
| 27/06/2000 | Annual Accounts. (AA) | accounts | |
| 07/09/1999 | Annual Return. (363S) | returns | |
| 05/05/1999 | Annual Accounts. (AA) | accounts | |
| 24/09/1998 | Annual Return. (363S) | returns | |
| 08/05/1998 | Annual Accounts. (AA) | accounts | |
| 09/10/1997 | Annual Return. (363S) | returns | |
| 16/06/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 29/05/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/05/1997 | No description (RESOLUTIONS) | other | |
| 29/05/1997 | No description (RESOLUTIONS) | other | |
| 29/05/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/05/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMLOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEMLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 10/04/2024 | Colin Paul Smith (925479260) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Thomas Penry Wicks (926397453) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Colin Paul Smith (925479260) Appointed |
| 01/02/2019 | New Board Member Christopher Ward (925479290) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 15/03/2018 | Mark Sydney Mercer (920404776) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Mark Sydney Mercer (920404776) Appointed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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