Menna Overview
Here’s a quick overview of HEMSLEY WYNNE FURLONGE PARTNERS LTD 👀 — a London based business that started in 2021.
HEMSLEY WYNNE FURLONGE PARTNERS LTD
- Company statusactive
- Company No13179703
- Age5 years 5 months Incorporated 4 February 2021
- Officers7
Address
2 Minster Court, London, EC3R 7PD, England
HEMSLEY WYNNE FURLONGE PARTNERS LTD is an active company incorporated on 4 February 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Legacy
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| FURLONGE, Adrian Peter Lionel | director | Feb 1981 | 31 Mar 2021 |
| GERAGHTY, Conor David | director | Sep 1987 | 06 Mar 2024 |
| HEER, Philipp Ernst Josef | director | Apr 1981 | 31 Mar 2021 |
| HIGGS, Rowley Thomas Edward | director | May 1980 | 31 Mar 2021 |
| KENNEDY, Scott Stewart | director | Aug 1979 | 12 Jun 2025 |
| WYNNE, Rebecca Katharine | director | Oct 1982 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamilton Investment Holdings Limited | 04 Feb 2021 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of HEMSLEY WYNNE FURLONGE PARTNERS LTD 👀 — a London based business that started in 2021.