Hemingway Group Ltd NORTHOLT


Hemingway Group Ltd is a private limited company situated at 53 Kempton Avenue, Northolt UB5 4HF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-18, this 7-year-old company is run by 1 director and 1 secretary.
Director Mohamed F., appointed on 18 September 2017.
Moving on to secretaries, we can mention: Mohamed F., appointed on 16 April 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-02-21 and the date for the next filing is 2024-03-06. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Hemingway Group Ltd Address / Contact

Office Address 53 Kempton Avenue
Town Northolt
Post code UB5 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10968157
Date of Incorporation Mon, 18th Sep 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (375 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Mohamed F.

Position: Secretary

Appointed: 16 April 2018

Mohamed F.

Position: Director

Appointed: 18 September 2017

Ateek A.

Position: Director

Appointed: 24 September 2024

Resigned: 31 December 2024

Nagupandian C.

Position: Director

Appointed: 21 September 2022

Resigned: 19 October 2022

Anthony S.

Position: Director

Appointed: 29 July 2019

Resigned: 20 February 2020

Hossam M.

Position: Director

Appointed: 21 March 2018

Resigned: 20 March 2019

Hossam M.

Position: Director

Appointed: 14 February 2018

Resigned: 21 March 2018

Giovanni F.

Position: Director

Appointed: 14 February 2018

Resigned: 20 March 2019

Luciano S.

Position: Director

Appointed: 14 February 2018

Resigned: 20 March 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Mohamed F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mohamed F. This PSC has significiant influence or control over the company,. The third one is Ateek A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohamed F.

Notified on 31 December 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohamed F.

Notified on 18 September 2017
Ceased on 1 January 2025
Nature of control: significiant influence or control

Ateek A.

Notified on 29 October 2023
Ceased on 31 December 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Cash Bank On Hand100100100100100100187 501
Current Assets     100347 444
Debtors      65 420
Net Assets Liabilities1001001001001001001 157 194
Property Plant Equipment      85 000
Total Inventories      34 653
Other
Average Number Employees During Period   99535
Creditors      27 650
Current Asset Investments      59 870
Fixed Assets      875 000
Intangible Assets      25 000
Intangible Assets Gross Cost      25 000
Investments Fixed Assets      765 000
Net Current Assets Liabilities     100319 794
Property Plant Equipment Gross Cost      85 000
Provisions For Liabilities Balance Sheet Subtotal      37 600
Total Additions Including From Business Combinations Intangible Assets      25 000
Total Additions Including From Business Combinations Property Plant Equipment      85 000
Total Assets Less Current Liabilities   695 000695 0001001 194 794
Called Up Share Capital Not Paid Not Expressed As Current Asset   695 000695 000  
Number Shares Allotted100100100100 100 
Par Value Share1111 1 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 40-41 Parsons Street Banbury OX16 5NA England on 2025/02/11 to 53 Kempton Avenue Northolt UB5 4HF
filed on: 11th, February 2025
Free Download (2 pages)

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