HEMINGWAYS GROUP HOLDINGS LTD

Profile HEMINGWAYS GROUP HOLDINGS LTD

Actual on 01.11.2020
Company name
HEMINGWAYS GROUP HOLDINGS LTD
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Company number
00293303
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 October 1934
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
METCALFE HOUSE, 23H KIRKGATE, RIPON, HG4 1PB
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PSC and Officers HEMINGWAYS GROUP HOLDINGS LTD

Officers

(as of 18.09.2020)

JOHNSON, Andrew Robert
Status: Active
Appointed on: Monday, 16 February 1998
Correspondence address: 4 East View Terrace, West Yorkshire, Otley, LS21 1JN
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSON, Michael Robert
Status: Active
Correspondence address: Broad Acres Hall Drive, Bramhope, West Yorkshire, Leeds, LS16 9JF
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Managing Director
Country of residence: England
PHELAN, Colm
Status: Active
Appointed on: Friday, 14 September 2018
Correspondence address: Metcalfe House, 23h Kirkgate, Ripon, HG4 1PB
Role: Secretary
JOHNSON, Andrew Robert
Status: Not active
Appointed on: Wednesday, 14 April 1999
Resigned on: Friday, 14 September 2018
Correspondence address: 4 East View Terrace, West Yorkshire, Otley, LS21 1JN
Nationality: British
Role: Secretary
Occupation: Company Director
GRANT, Ronald
Status: Not active
Resigned on: Saturday, 10 April 1999
Correspondence address: 1 Park Gate Close, Horsforth, West Yorkshire, Leeds, LS18 5SS
Role: Secretary
GRANT, Ronald
Status: Not active
Resigned on: Saturday, 10 April 1999
Correspondence address: 1 Park Gate Close, Horsforth, West Yorkshire, Leeds, LS18 5SS
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Accountant
HEMINGWAY, Harry Batty
Status: Not active
Resigned on: Saturday, 12 September 1992
Correspondence address: 22 The Rowans, Bramhope, West Yorkshire, Leeds, LS16 9DZ
Nationality: British
Date of birth: February 1902
Role: Director
Occupation: Chairman
BENTLEY, Caroline Ann
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 31 July 2012
Correspondence address: 6 North Road, West Yorkshire, Horsforth, LS18 5HG
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew Robert Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ripon
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Robert Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ripon
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent