Company information:
Hembly Uk Limited (No: 06260168)
Address: THE GRANARY,, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHUI YI JANNY TANG ( DOB: Dec-1963 From: Jun-2022 )
Resigned Director: ARCANGELO D'APOLITO ( DOB: Sep-1973 From: May-2007 To: May-2007 )
Resigned Director: CHRISTOPHER FARLEY ( DOB: Dec-1969 From: May-2007 To: Jan-2014 )
Resigned Director: KOON KEONG LOH ( DOB: Aug-1967 From: Jun-2021 To: Jun-2022 )
Resigned Director: HOI YAN NG ( DOB: Nov-1991 From: Jan-2014 To: Jun-2021 )
Resigned Secretary: FINCHLEY SECRETARIES LIMITED ( From: May-2007 To: Mar-2017 )
Resigned Secretary: NORTHWESTERN MANAGEMENT SERVICES LIMITED ( From: Jul-2017 To: Dec-2018 )
Persons of Significant Control:
Ms Hoi Yan Ng, Room 1113 11/F Cheong Chung House, Nam Cheong Estate, Sham Shui Po, Kowloon, 00000, Hong Kong: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-27)
Ms Chui Yi Janny Tang, Flat 8 8/F Blk 3, Metro Harbour View, 8 Fuk Lee St., 00000, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,331,962 | 1331962.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 1,331,962 | 1331962.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 82,605 | 82605.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 73,019 | 73019.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 9,586 | 6,852 | 6,852 | 6,852 | 4,715 | 4,715 | 4,715 | 4,715 | 42,844 | 9586.0,6852.0,6852.0,6852.0,4715.0,4715.0,4715.0,4715.0,42844.0 |
| Net current assets (liabilities) | 7,439 | 4,715 | 4,715 | 4,715 | -34,783 | -34,783 | -34,783 | -34,783 | 8,061 | 7439.0,4715.0,4715.0,4715.0,-34783.0,-34783.0,-34783.0,-34783.0,8061.0 |
| Total assets less current liabilities | 1,339,401 | 1,426,489 | 1,426,489 | 1,426,489 | 1,386,991 | 1,386,991 | 1,386,991 | 1,386,991 | 8,061 | 1339401.0,1426489.0,1426489.0,1426489.0,1386991.0,1386991.0,1386991.0,1386991.0,8061.0 |
| Net assets (liabilities) | 1,299,903 | 1,386,991 | 1,386,991 | 1,386,991 | 1299903.0,1386991.0,1386991.0,1386991.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,299,903 | 1,386,991 | 1,386,991 | 1,386,991 | 1,386,991 | 1,386,991 | 1,386,991 | 1,386,991 | 8,061 | 1299903.0,1386991.0,1386991.0,1386991.0,1386991.0,1386991.0,1386991.0,1386991.0,8061.0 |