Company number 04500492
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address SUITE B 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 1,025
. The most likely internet sites of HEMLOW HOLDINGS LIMITED are www.hemlowholdings.co.uk, and www.hemlow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemlow Holdings Limited is a Private Limited Company.
The company registration number is 04500492. Hemlow Holdings Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Hemlow Holdings Limited is Suite B 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . TAYLOR LOWEN, Susan Karen is a Secretary of the company. LOWEN, Thane Mark Taylor is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 August 2003
Appointed Date: 01 August 2002
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 09 October 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mr Thane Mark Taylor-Lowen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Karen Taylor-Lowen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEMLOW HOLDINGS LIMITED Events
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
...
... and 37 more events
24 Oct 2002
Accounting reference date extended from 31/08/03 to 31/12/03
13 Sep 2002
Memorandum and Articles of Association
05 Sep 2002
£ nc 1000/100000 21/08/02
30 Aug 2002
Company name changed pinco 1802 LIMITED\certificate issued on 30/08/02
01 Aug 2002
Incorporation