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Hemingway Signature Resorts Group Limited

Hemingway Signature Resorts Group Limited is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Hemingway Signature Resorts Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12871985
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • American • Lives in United States • Born in Mar 1964
Director • British • Lives in United States • Born in Oct 1950
Director • Polish • Lives in Poland • Born in Jan 1983
Director • British • Lives in UK • Born in Aug 1965
Mr Malcolm John Paul
PSC • British • Lives in United States • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Brieke Family Assets Ltd
Malcolm John Wright and Bettina Ingrid Brieke are mutual people.
Active
Domo Disaster Recovery Ltd
Malcolm John Wright is a mutual person.
Active
Wild Heart Swimwear Ltd
Joanne Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.01M
Increased by £500K (+20%)
Total Liabilities
-£3M
Increased by £500K (+20%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Mr Seweryn Pawel Ciesla Appointed
5 Months Ago on 24 May 2025
Abridged Accounts Submitted
6 Months Ago on 5 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 18 Jun 2024
Ms Joanne Price Appointed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 29 May 2022
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Appointment of Mr Seweryn Pawel Ciesla as a director on 24 May 2025
Submitted on 24 May 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 5 May 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Appointment of Ms Joanne Price as a director on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 13 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 16 Sep 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 29 May 2022
Repayment History
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