HEMING & CO LIMITED
Active - Accounts Filed
General Information
NAME
HEMING & CO LIMITED
COMPANY NUMBER
06421634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
08/11/2007
(17 years and 1 months old)
WEBSITE
www.hemingjewels.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6NH
Telephone: 02074997644
TPS: Yes
10 Piccadilly Arcade
London
SW1Y 6NH
109-110 Hatton Garden
London
EC1N 8LY
Telephone: 74097277
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUFORD & HEMING (LONDON) LIMITED | Active - Accounts Filed | View Report |
| HEMING & CO LIMITED | Active - Accounts Filed | View Report |
| HOLBORN RETAIL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEMING & CO 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 HEMING & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMING & CO 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: 15/11/2007 - Present (17years) Secretary: 22/11/2007 - Present (17years) Born in Oct 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
25/06/2010 - Present (14 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
08/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 995 |
View Report |
|
15/11/2007 - Present (17years) Born in Jul 1962 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUFORD & HEMING (LONDON) LIMITED | Active - Accounts Filed | View Report |
| BRUFORD & CARR LIMITED | Active - Accounts Filed | View Report |
| HEMING & CO LIMITED | Active - Accounts Filed | View Report |
| HOLBORN RETAIL SERVICES LTD | Non-Trading | View Report |
| WEST END RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 20/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 08/05/2015 | Nicholas David Kay (906296283) has left the board |
| 08/05/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 15/05/2013 | Damian Torquil Francis Charles Montagu Douglas Scott (907668181) has left the board |
| 15/05/2013 | New Board Member Damian Torquil Francis Charles Montagu Douglas Scott (913103489) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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