HEMSLEY + HEMSLEY HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 09048292 |
| Category | Private Limited Company |
| Incorporated | 20 May 2014 |
| Age | 9 years, 11 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 10 months, 20 days |
SUMMARY
HEMSLEY + HEMSLEY HOLDINGS LTD is an dissolved private limited company with number 09048292. It was incorporated 9 years, 11 months, 14 days ago, on 20 May 2014 and it was dissolved 10 months, 20 days ago, on 13 June 2023. The company address is 8 The Knoll, Beckenham, BR3 5JW, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 13 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Mar 2023
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-01
Psc name: Mr Nicholas Hopper
Documents
Change person director company with change date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Nicholas Robert Hopper
Documents
Change person director company with change date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Jasmine Alona Hemsley
Change date: 2022-12-01
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-02
Old address: Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England
New address: 8 the Knoll Beckenham BR3 5JW
Documents
Change to a person with significant control
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Jasmine Alona Hemsley
Change date: 2022-12-01
Documents
Change to a person with significant control
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Melissa Hemsley
Change date: 2022-12-01
Documents
Change person director company with change date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Melissa Gemma Hemsley
Change date: 2022-12-01
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type dormant
Date: 24 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Change to a person with significant control
Date: 07 Jun 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Hopper
Change date: 2021-06-03
Documents
Change to a person with significant control
Date: 07 Jun 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-03
Psc name: Miss Jasmine Hemsley
Documents
Change to a person with significant control
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-03
Psc name: Miss Melissa Hemsley
Documents
Change person director company with change date
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Melissa Gemma Hemsley
Change date: 2021-06-03
Documents
Accounts with accounts type dormant
Date: 12 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts with accounts type dormant
Date: 14 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Change person director company with change date
Date: 18 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-28
Officer name: Nicholas Robert Hopper
Documents
Change person director company with change date
Date: 18 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-28
Officer name: Jasmine Alona Hemsley
Documents
Accounts with accounts type dormant
Date: 30 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Accounts with accounts type dormant
Date: 26 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 07 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Melissa Gemma Hemsley
Change date: 2016-05-07
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 07 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-07
Officer name: Jasmine Alona Hemsley
Documents
Change person secretary company with change date
Date: 17 Jun 2016
Action Date: 07 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicholas Robert Hopper
Change date: 2016-05-07
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 07 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Robert Hopper
Change date: 2016-05-07
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Old address: C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England
New address: Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Change date: 2016-06-16
Documents
Change registered office address company with date old address new address
Date: 06 May 2016
Action Date: 06 May 2016
Category: Address
Type: AD01
Change date: 2016-05-06
Old address: 247 Church Street London N16 9HP
New address: C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Documents
Accounts with accounts type dormant
Date: 04 Jun 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Some Companies
FLAT 3022 WERNER COURT,LONDON,E3 4FF
| Number: | 11503903 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4-5 GOUGH SQUARE,LONDON,EC4A 3DE
| Number: | OC388961 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
7 BRADFORD BUSINESS PARK,BRADFORD,BD1 4SJ
| Number: | 05505360 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 ST. THOMAS STREET,WINCHESTER,SO23 9HJ
| Number: | 10230265 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 22 CBTC2,CARDIFF,CF3 2PX
| Number: | 10659297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10-16 TILLER ROAD,LONDON,E14 8PX
| Number: | 03472509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |