Hemagro Limited in LONDON

Hemagro Limited LONDON

Hemagro started in year 1999 as Private Limited Company with registration number 03810975. The Hemagro company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 43 Manchester Street. Postal code: W1U 7LP.

The firm has one director. Momcilo J., appointed on 20 July 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hemagro Limited Address / Contact

Office Address	43 Manchester Street
Town	London
Post code	W1U 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03810975
Date of Incorporation	Wed, 21st Jul 1999
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Momcilo J.

Position: Director

Appointed: 20 July 2023

Samir C.

Position: Director

Appointed: 18 December 2020

Resigned: 20 July 2023

Hitesh G.

Position: Director

Appointed: 28 February 2012

Resigned: 18 December 2020

Hitesh G.

Position: Director

Appointed: 20 January 2011

Resigned: 22 July 2012

Jelena B.

Position: Secretary

Appointed: 05 January 2006

Resigned: 31 August 2011

Predrag B.

Position: Director

Appointed: 22 September 2000

Resigned: 15 September 2003

Jelena B.

Position: Director

Appointed: 22 September 2000

Resigned: 15 September 2003

Azmat A.

Position: Secretary

Appointed: 21 September 1999

Resigned: 05 January 2006

Vladimir B.

Position: Director

Appointed: 21 July 1999

Resigned: 31 August 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 July 1999

Resigned: 21 July 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1999

Resigned: 31 July 2000

Jelena B.

Position: Secretary

Appointed: 21 July 1999

Resigned: 21 September 1999

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Momcilo J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Samir C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vladmir B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Momcilo J.

Notified on	20 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Samir C.

Notified on	22 August 2019
Ceased on	20 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vladmir B.

Notified on	21 July 2016
Ceased on	22 August 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 148	9 148

Balance Sheet
Current Assets	9 148	9 148	9 148	9 148	9 148	9 148	9 148	9 148	9 148
Net Assets Liabilities			9 148	9 148	9 148	9 148	9 148	9 148	9 148
Debtors	9 148	9 148
Net Assets Liabilities Including Pension Asset Liability	9 148	9 148

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-852	-852
Shareholder Funds	9 148	9 148

Other
Version Production Software						2 020	2 022		2 024
Net Current Assets Liabilities	9 148	9 148	9 148	9 148	9 148	9 148	9 148	9 148	9 148
Total Assets Less Current Liabilities	9 148	9 148	9 148	9 148	9 148	9 148	9 148	9 148	9 148

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 2nd, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 7th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, February 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 21st, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 21st, July 2014	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/07/21	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 22nd, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/22	capital
AAMD	Amended accounts for the period to 2011/12/31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/21 filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/21 filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, July 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/25 with complete member list filed on: 25th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 19th, June 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, September 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, June 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, June 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, October 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 5th, October 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/07/30 with complete member list filed on: 30th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/30 with complete member list filed on: 30th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/13	annual return
363s	Annual return drawn up to 2001/07/13 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/07/13	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/08/24 with complete member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/24 with complete member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 24/08/00; Secretary's particulars changed;director's particulars changed	annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 30th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 30th, May 2000	accounts	Free Download (1 page)

Hemagro Limited LONDON

Hemagro Limited Address / Contact

Company Information / Profile

Company staff

Momcilo J.

Samir C.

Hitesh G.

Hitesh G.

Jelena B.

Predrag B.

Jelena B.

Azmat A.

Vladimir B.

Corporate Appointments Limited

Secretarial Appointments Limited

Jelena B.

People with significant control

Annual reports financial information

Company filings

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