Company number 04046825
Status Active - Proposal to Strike off
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Woolford & Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017; Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of HEMINGHILL LIMITED are www.heminghill.co.uk, and www.heminghill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heminghill Limited is a Private Limited Company.
The company registration number is 04046825. Heminghill Limited has been working since 03 August 2000.
The present status of the company is Active - Proposal to Strike off. The registered address of Heminghill Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . KELLY, Simon is a Director of the company. Secretary KELLY, Simon has been resigned. Director CRAINE, John Barry has been resigned. Director DIXON, Antony John has been resigned. Director SEABROOK, Angela Jane has been resigned. Director SHAW, Andrew Glyn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KELLY, Simon
Resigned: 29 April 2013
Appointed Date: 03 August 2000
Director
SHAW, Andrew Glyn
Resigned: 05 April 2012
Appointed Date: 25 February 2005
63 years old
Persons With Significant Control
Alexander Jonathan Magell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
HEMINGHILL LIMITED Events
21 Feb 2017
Registered office address changed from Woolford & Co Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017
04 Oct 2016
Confirmation statement made on 3 August 2016 with updates
11 Mar 2016
Total exemption full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 3 August 2015
Statement of capital on 2015-09-02
18 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 39 more events
15 Aug 2001
New director appointed
31 Aug 2000
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2000
Resolutions
-
ELRES ‐
Elective resolution
03 Aug 2000
Incorporation