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Hemming Group Limited (No: 00490200)

Address: 4TH FLOOR, 3, DORSET RISE, LONDON, EC4Y 8EN, ENGLAND

Status: Operating Company

Incorporated: 01-Apr-1951

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 58142 - Publishing of consumer and business journals and periodicals

Current Director: MICHAEL ANTHONY BURTON ( DOB: Dec-1952   From: Oct-2001  )

Current Director: MICHAEL ANTHONY BURTON ( DOB: Dec-1952   From: Oct-2001  )

Current Director: LEE WILLIAM BUTLER ( DOB: Aug-1966   From: Jul-2016  )

Current Director: JAMES ROBERT COOK ( DOB: Sep-1975   From: Apr-2024  )

Current Director: JOSEPH DOWLING ( DOB: May-1960   From: Oct-2001  )

Current Director: JOHN HENRY HEMMING ( DOB: Jan-1935   From: Jun-1991  )

Current Director: HENRY SEBASTIAN HEMMING ( DOB: Dec-1979   From: Jul-2022  )

Current Director: NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE ( DOB: May-1961   From: Jul-1995  )

Current Director: NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE ( DOB: May-1961   From: Jul-1995  )

Current Director: SOPHIA ALICE LOUISA DOUGLAS SERVICE ( DOB: Apr-1963   From: Oct-2001  )

Current Secretary: JAMES ROBERT COOK (   From: Apr-2024  )

Resigned Director: GRAHAM JOHN BOND ( DOB: Feb-1957   From: Oct-2001   To: Jul-2017  )

Resigned Director: IAN FREDERIC HAY DAVISON ( DOB: Jun-1931   From: Jun-1991   To: Nov-1996  )

Resigned Director: ABIGAIL WALLER GRACE GAYNOR ( DOB: Jan-1973   From: Oct-2019   To: May-2024  )

Resigned Director: ALAN RICHARD LEWIS ( DOB: Aug-1948   From: Jun-1993   To: Jul-1995  )

Resigned Director: SUSAN KATRIONA MACGREGOR ( DOB: Aug-1941   From: Jun-1993   To: Nov-1995  )

Resigned Director: MARIUS RODENBURG ( DOB: Mar-1924   From: Jun-1991   To: Mar-1991  )

Resigned Director: LOUISA ANNE SERVICE ( DOB: Dec-1931   From: Jun-1991   To: Jan-1997  )

Resigned Director: JAMES DOUGLAS SPOONER ( DOB: Jul-1932   From: Mar-1993   To: Oct-1996  )

Resigned Director: MALCOLM CHARLES VERNON TAYLOR ( DOB: Mar-1950   From: Oct-2001   To: Oct-2013  )

Resigned Secretary: DIANNE RHODA BRAIDEN (   From: Jul-1998   To: Nov-2001  )

Resigned Secretary: GEOFFREY JOHN COX ( DOB: Sep-1955   From: Jun-1991   To: Feb-1994  )

Resigned Secretary: JOSEPH DOWLING ( DOB: May-1960   From: Nov-2001   To: Jan-2019  )

Resigned Secretary: ABIGAIL WALLER GRACE GAYNOR (   From: Jan-2019   To: Apr-2024  )

Resigned Secretary: ALAN RICHARD LEWIS ( DOB: Aug-1948   From: Feb-1994   To: Mar-1994  )

Resigned Secretary: NICHOLAS ALASTAIR SERVICE ( DOB: May-1961   From: Mar-1994   To: Jun-1998  )

Persons of Significant Control:

Mrs Louisa Anne Service, 26c St. Edmunds' Terrace, London, NW8 7QB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-05)

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