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Heming Group Limited

Heming Group Limited is an active company incorporated on 14 April 2010 with the registered office located in Broadway, Gloucestershire. Heming Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07223457
Private limited company
Age
15 years
Incorporated 14 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
HSL COMPANIES LIMITED
Collin Lane
Willersey
Broadway
Worcs
WR12 7PE
Same address for the past 15 years
Telephone
01386853295
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1942
Director • British • Lives in England • Born in May 1942
Director • British • Lives in England • Born in Jul 1967
Mr Peter Robert Heming
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Heming Services Limited
Patricia ANN Heming, Peter Robert Heming, and 1 more are mutual people.
Active
Heming Engineering Limited
Patricia ANN Heming, Peter Robert Heming, and 1 more are mutual people.
Active
Berrends Farm Holidays Ltd
Peter Robert Heming is a mutual person.
Active
Major Refrigeration And Air Conditioning Services Limited
Patricia ANN Heming, Peter Robert Heming, and 1 more are mutual people.
Dissolved
Ford Electrical Limited
Patricia ANN Heming, Peter Robert Heming, and 1 more are mutual people.
Dissolved
Major Building Services Limited
Peter Robert Heming is a mutual person.
Dissolved
Frampton Recruitment Limited
Peter Robert Heming is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.96K
Decreased by £59.69K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.34M
Decreased by £77.9K (-6%)
Total Liabilities
-£142.21K
Decreased by £15.32K (-10%)
Net Assets
£1.2M
Decreased by £62.58K (-5%)
Debt Ratio (%)
11%
Decreased by 0.5% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Peter Robert Heming (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Robert George Heming (PSC) Resigned
5 Months Ago on 10 Apr 2025
Patricia Ann Heming (PSC) Resigned
5 Months Ago on 10 Apr 2025
Patricia Ann Heming Resigned
5 Months Ago on 10 Apr 2025
Robert George Heming Resigned
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Peter Robert Heming (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Change of details for Mr Peter Robert Heming as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Robert George Heming as a director on 10 April 2025
Submitted on 24 Apr 2025
Cessation of Patricia Ann Heming as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Cessation of Robert George Heming as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Patricia Ann Heming as a director on 10 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 25 Apr 2024
Director's details changed for Mr Peter Robert Heming on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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