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Hemming Information Services Limited

Hemming Information Services Limited is an active company incorporated on 29 April 1919 with the registered office located in London, City of London. Hemming Information Services Limited was registered 106 years ago.
Status
Active
Active since 3 years ago
Company No
00154682
Private limited company
Age
106 years
Incorporated 29 April 1919
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fourth Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 32 Vauxhall Bridge Road London SW1V 2SS
Telephone
01935816030
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1975
Director • Publisher • British • Lives in UK • Born in May 1961
Director • Publisher • British • Lives in UK • Born in Jan 1935
Director • Finance Director • British • Lives in England • Born in Jan 1973
Director • Publisher • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemming Group Limited
Michael Anthony Burton, Dr John Henry Hemming, and 4 more are mutual people.
Active
Hemming Publishing Limited
Michael Anthony Burton, Dr John Henry Hemming, and 4 more are mutual people.
Active
Brintex Limited
Dr John Henry Hemming, Mr Nicholas Alastair McFee Douglas Service, and 2 more are mutual people.
Active
Executive Hire News Ltd
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Active
Executive Hire Show Limited
Mr Nicholas Alastair McFee Douglas Service and Abigail Waller Grace Gaynor are mutual people.
Active
178 - 202 Limited
Mr Nicholas Alastair McFee Douglas Service is a mutual person.
Active
Audit Bureau Of Circulations Limited
Mr Nicholas Alastair McFee Douglas Service is a mutual person.
Active
Gainground Management Company Limited
Sophia Alice Louisa Douglas Service is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.33M
Same as previous period
Net Assets
-£1.33M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Abigail Waller Grace Gaynor Resigned
1 Year 3 Months Ago on 31 May 2024
Mr James Robert Cook Appointed
1 Year 4 Months Ago on 11 Apr 2024
Mr James Robert Cook Appointed
1 Year 4 Months Ago on 11 Apr 2024
Abigail Waller Grace Gaynor Resigned
1 Year 4 Months Ago on 11 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Hemming Group Limited (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 7 Jul 2024
Termination of appointment of Abigail Waller Grace Gaynor as a director on 31 May 2024
Submitted on 2 Jun 2024
Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr James Robert Cook as a secretary on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr James Robert Cook as a director on 11 April 2024
Submitted on 11 Apr 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Mar 2024
Change of details for Hemming Group Limited as a person with significant control on 30 September 2022
Submitted on 10 Jul 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 10 Jul 2023
Repayment History
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