Menna Overview
Here’s a quick overview of MORGAN, HEMINGWAY & CO. LIMITED 👀 — a London based business that started in 1973.
MORGAN, HEMINGWAY & CO. LIMITED
- Company statusactive
- Company No01106889
- Age53 years 3 months Incorporated 6 April 1973
- Officers1
Address
Second Floor, 41 St. James's Place, London, SW1A 1NS, England
MORGAN, HEMINGWAY & CO. LIMITED is an active company incorporated on 6 April 1973 and based in London, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2020
Gazette Filings Brought Up To Date
6 Years Ago on 02 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Apr 2020
Gazette Notice Compulsory
6 Years Ago on 31 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 10 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Carina Louise | director | Nov 1969 | 26 Aug 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Gwilym Hemingway | Apr 1931 | 08 Feb 2018 |
| Ms Carina Louise Robinson | Nov 1969 | 31 Dec 2016 |
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Here’s a quick overview of MORGAN, HEMINGWAY & CO. LIMITED 👀 — a London based business that started in 1973.