Menna Overview
Here’s a quick overview of HEMMING GROUP LIMITED 👀 — a London based business that started in 1951.
HEMMING GROUP LIMITED
- Company statusactive
- Company No00490200
- Age75 years 6 months Incorporated 4 January 1951
- Officers10
Address
4th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
HEMMING GROUP LIMITED is an active company incorporated on 4 January 1951 and based in London, England. The company was registered 75 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58142 Publishing of consumer and business journals and periodicals, 82301 Activities of exhibition and fair organisers, 82302 Activities of conference organisers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 19 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 19 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 19 Aug 2022
Capital Cancellation Shares
4 Years Ago on 12 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, James Robert | secretary | 11 Apr 2024 | |
| BURTON, Michael Anthony | director | Dec 1952 | 25 Oct 2001 |
| BUTLER, Lee William | director | Aug 1966 | 01 Jul 2016 |
| COOK, James Robert | director | Sep 1975 | 11 Apr 2024 |
| DOWLING, Joseph | director | May 1960 | 25 Oct 2001 |
| HEMMING, Beatrice Margaret Louisa | director | Dec 1981 | 01 Dec 2024 |
| HEMMING, Henry Sebastian | director | Dec 1979 | 01 Jul 2022 |
| HEMMING, John Henry, Dr | director | Jan 1935 | 01 Jan 1970 |
| SERVICE, Nicholas Alastair Mcfee Douglas | director | May 1961 | 03 Jul 1995 |
| SERVICE, Sophia Alice Louisa Douglas | director | Apr 1963 | 25 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Louisa Anne Service | Dec 1931 | 06 Apr 2016 |
Related Companies
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BURTON, Michael Anthony, COOK, James Robert, DOWLING, Joseph, HEMMING, John Henry, Dr, SERVICE, Nicholas Alastair Mcfee Douglas, SERVICE, Sophia Alice Louisa Douglas, BRAIDEN, Dianne Rhoda, COX, Geoffrey John, LEWIS, Alan Richard, SERVICE, Nicholas Alastair, BOND, Graham John, GAYNOR, Abigail Waller Grace, SERVICE, Louisa Anne, TAYLOR, Malcolm Charles Vernon are mutual persons.
BURTON, Michael Anthony, COOK, James Robert, DOWLING, Joseph, HEMMING, John Henry, Dr, SERVICE, Nicholas Alastair Mcfee Douglas, SERVICE, Sophia Alice Louisa Douglas, BRAIDEN, Dianne Rhoda, COX, Geoffrey John, LEWIS, Alan Richard, SERVICE, Nicholas Alastair, BOND, Graham John, GAYNOR, Abigail Waller Grace, RODENBURG, Marius, SERVICE, Louisa Anne, TAYLOR, Malcolm Charles Vernon are mutual persons.
COOK, James Robert, DOWLING, Joseph, HEMMING, John Henry, Dr, SERVICE, Nicholas Alastair Mcfee Douglas, BRAIDEN, Dianne Rhoda, COX, Geoffrey John, LEWIS, Alan Richard, SERVICE, Nicholas Alastair, BOND, Graham John, GAYNOR, Abigail Waller Grace, SERVICE, Louisa Anne, TAYLOR, Malcolm Charles Vernon are mutual persons.
COOK, James Robert, DOWLING, Joseph, BOND, Graham John, GAYNOR, Abigail Waller Grace are mutual persons.
DOWLING, Joseph are mutual persons.
DOWLING, Joseph, SERVICE, Nicholas Alastair Mcfee Douglas, SERVICE, Nicholas Alastair, BOND, Graham John, GAYNOR, Abigail Waller Grace are mutual persons.
DOWLING, Joseph are mutual persons.
DOWLING, Joseph, HEMMING, John Henry, Dr, SERVICE, Nicholas Alastair Mcfee Douglas, BRAIDEN, Dianne Rhoda, COX, Geoffrey John, LEWIS, Alan Richard, SERVICE, Nicholas Alastair, SERVICE, Louisa Anne are mutual persons.
DOWLING, Joseph are mutual persons.
DOWLING, Joseph are mutual persons.
DOWLING, Joseph are mutual persons.
HEMMING, Henry Sebastian are mutual persons.
HEMMING, John Henry, Dr are mutual persons.
HEMMING, John Henry, Dr, LEWIS, Alan Richard, SERVICE, Louisa Anne are mutual persons.
SERVICE, Nicholas Alastair Mcfee Douglas, SERVICE, Nicholas Alastair are mutual persons.
SERVICE, Sophia Alice Louisa Douglas are mutual persons.
SERVICE, Sophia Alice Louisa Douglas are mutual persons.
LEWIS, Alan Richard are mutual persons.
LEWIS, Alan Richard are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
DAVISON, Ian Frederic Hay are mutual persons.
MACGREGOR, Susan Katriona are mutual persons.
MACGREGOR, Susan Katriona are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
SPOONER, James Douglas, Sir are mutual persons.
TAYLOR, Malcolm Charles Vernon are mutual persons.
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HEMMING, John Henry, Dr are mutual persons.
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SERVICE, Nicholas Alastair Mcfee Douglas, SERVICE, Nicholas Alastair are mutual persons.
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SERVICE, Nicholas Alastair Mcfee Douglas, SERVICE, Nicholas Alastair are mutual persons.
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SERVICE, Nicholas Alastair Mcfee Douglas, SERVICE, Nicholas Alastair are mutual persons.
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THE MUSEUM OF EAST ASIAN ART
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THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED
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Here’s a quick overview of HEMMING GROUP LIMITED 👀 — a London based business that started in 1951.