Company number 04857194
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from Units 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEMWAY HOMES LIMITED are www.hemwayhomes.co.uk, and www.hemway-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Hemway Homes Limited is a Private Limited Company.
The company registration number is 04857194. Hemway Homes Limited has been working since 06 August 2003.
The present status of the company is Active. The registered address of Hemway Homes Limited is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. The cash in hand is £0.82k. It is £0.79k against last year. And the total assets are £343.72k, which is £-5.07k against last year. HEMMINGS, Kirston is a Secretary of the company. HEMMINGS, Brian John is a Director of the company. HEMMINGS, Kirston is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
hemway homes Key Finiance
LIABILITIES
n/a
CASH
£0.82k
+2828%
TOTAL ASSETS
£343.72k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 06 August 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 06 August 2003
Persons With Significant Control
Mr Brian John Hemmings
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirston Hemmings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEMWAY HOMES LIMITED Events
28 Sep 2016
Registered office address changed from Units 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016
26 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Director's details changed for Brian John Hemmings on 10 February 2016
10 Feb 2016
Director's details changed for Mrs Kirston Hemmings on 10 February 2016
...
... and 35 more events
21 Jul 2004
New secretary appointed
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
05 Mar 2004
Registered office changed on 05/03/04 from: room 5 7 leonard street london EC2A 4AQ
06 Aug 2003
Incorporation
6 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at mucklestone road market drayton t/no SF523572.
1 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2005
Legal charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Spartan works, lovatt street stoke on trent. By way of…
4 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…