HEHMEYER U.K. LIMITED
LONDON HTG CAPITAL PARTNERS U.K. LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 07914668
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address WILKINS KENNEDY, BRIDGE HOUSE, BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Second filing for the termination of Richard John Bambury as a director; Second filing for the appointment of Luigi Piva as a director. The most likely internet sites of HEHMEYER U.K. LIMITED are www.hehmeyeruk.co.uk, and www.hehmeyer-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hehmeyer U K Limited is a Private Limited Company. The company registration number is 07914668. Hehmeyer U K Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Hehmeyer U K Limited is Wilkins Kennedy Bridge House Borough High Street London Se1 9qr. . HEHMEYER, Christopher is a Director of the company. PIVA, Luigi is a Director of the company. Director BAMBURY, Richard John has been resigned. Director SCHAYE, John Bently has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
HEHMEYER, Christopher
Appointed Date: 18 January 2012
70 years old
Director
PIVA, Luigi
Appointed Date: 01 November 2016
57 years old

Resigned Directors

Director
BAMBURY, Richard John
Resigned: 31 October 2016
Appointed Date: 20 June 2016
44 years old
Director
SCHAYE, John Bently
Resigned: 31 July 2015
Appointed Date: 19 January 2012
67 years old

Persons With Significant Control

Christopher Hehmeyer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEHMEYER U.K. LIMITED Events

10 Feb 2017
Confirmation statement made on 18 January 2017 with updates
01 Feb 2017
Second filing for the termination of Richard John Bambury as a director
01 Feb 2017
Second filing for the appointment of Luigi Piva as a director
31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
19 Jan 2017
Appointment of Mr Luigi Piva as a director on 18 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/2017
...
... and 17 more events
05 Apr 2013
Annual return made up to 18 January 2013 with full list of shareholders
05 Apr 2013
Registered office address changed from 52 Upper Street Suite 236-7 London N1 0QH on 5 April 2013
20 Apr 2012
Registered office address changed from 125 Old Broad Street London EC2N 1AR on 20 April 2012
21 Feb 2012
Appointment of John Bently Schaye as a director
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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