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.
| Office Address | 53 Kempton Avenue |
| Town | Northolt |
| Post code | UB5 4HF |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 16 April 2018
Position: Director
Appointed: 18 September 2017
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 187 501 |
| Current Assets | 100 | 347 444 | |||||
| Debtors | 65 420 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 1 157 194 |
| Property Plant Equipment | 85 000 | ||||||
| Total Inventories | 34 653 | ||||||
| Other | |||||||
| Average Number Employees During Period | 9 | 9 | 5 | 35 | |||
| 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 | 100 | 319 794 | |||||
| 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 | 695 000 | 695 000 | 100 | 1 194 794 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 695 000 | 695 000 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 |
address | Free Download (2 pages) |
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