Company information:
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)