HEMMING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HEMMING GROUP LIMITED

COMPANY NUMBER
00490200

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58142 - Publishing of consumer and business journals and periodicals

INCORPORATION DATE
04/01/1951 (73 years and 11 months old)

WEBSITE
http://hgluk.com

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/02/1987 23/11/2001
HEMMING PUBLISHING LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR, 3 DORSET RISE
LONDON
EC4Y 8EN

Telephone: 02079736404
TPS: No

TRADING ADDRESSES

4th Floor, 3 Dorset Rise
London
EC4Y 8EN

Telephone: 79736400

Old Yarn Mills
Sherborne
Dorset
DT9 3RQ

Telephone: 79734666

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

74.14%

NET WORTH

£11.2M

17.25%

TOTAL LIABILITIES

£4.2M

17.65%

NET ASSETS

£11.8M

18.73%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HEMMING GROUP LIMITED	Active - Accounts Filed	View Report
ALAD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 11/07/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Abigail Waller Grace Gaynor (927198102) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEMMING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

74.14%

NET WORTH

£11.2M

17.25%

TOTAL LIABILITIES

£4.2M

17.65%

NET ASSETS

£11.8M

18.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE	Owned: 10.99 %	Shares: 8,850	Price per share: £1.00	Total Value: £8,850.00
LOUISA ANNE SERVICE OBE	Owned: 10.43 %	Shares: 8,400	Price per share: £1.00	Total Value: £8,400.00
JOHN HENRY HEMMING	Owned: 10.06 %	Shares: 8,100	Price per share: £1.00	Total Value: £8,100.00
SUSAN SPRAGUE	Owned: 4.38 %	Shares: 3,530	Price per share: £1.00	Total Value: £3,530.00
MARCUS DOUGLAS SOTU SERVICE	Owned: 2.48 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
BEATRICE MARGARET LOUISA HEMMING	Owned: 16.14 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
HENRY SEBASTAIN HEMMING	Owned: 16.14 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
SOPHIA ALICE LOUISA DOUGLAS SERVICE	Owned: 15.96 %	Shares: 12,850	Price per share: £1.00	Total Value: £12,850.00
CLARA DOUGLAS SOTU SERVICE	Owned: 2.48 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PAULINE MURAT	Owned: 2.48 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GILLES FRANCOIS MARIE DE BOISSIEU	Owned: 1.49 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
HENRY LOUIS MARIE DE BOISSIEU	Owned: 1.49 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
BERTRAND GERARD JEAN MARIE DE BOISSIEU	Owned: 1.49 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
DELIA VICTORIA GILBERT	Owned: 1.30 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
SERENA ROSEMARY HAYES	Owned: 1.30 %	Shares: 1,050	Price per share: £1.00	Total Value: £1,050.00
DENNIS WAKLEY SPRAGUE	Owned: 1.24 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CISS MARIE THAMAR JACQUELINE DE BOISSIEU	Owned: 0.13 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Henry Hemming 23/06/1991 - Present (33 years and 5 months) Born in Jan 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 5 Past: 17	View Report
Nicholas Alastair Mcfee Douglas Service Director: 03/07/1995 - Present (29 years and 5 months) Secretary: 07/03/1994 - Present (30 years and 8 months) Born in May 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 28	View Report
Joseph Dowling Director: 25/10/2001 - Present (23 years and 1 months) Secretary: 28/11/2001 - Present (23years) Born in May 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 37	View Report
Sophia Alice Louisa Douglas Service 25/10/2001 - Present (23 years and 1 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Michael Anthony Burton 25/10/2001 - Present (23 years and 1 months) Born in Dec 1952 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEMMING GROUP LIMITED	Active - Accounts Filed	View Report
ALAD LIMITED	Active - Accounts Filed	View Report
EXECUTIVE HIRE NEWS LTD.	Active - Accounts Filed	View Report
EXECUTIVE HIRE SHOW LIMITED	Active - Accounts Filed	View Report
HEMMING PUBLISHING LIMITED	Non-Trading	View Report
BRINTEX LIMITED	Non-Trading	View Report
HEMMING INFORMATION SERVICES LIMITED	Non-Trading	View Report
KENNEDY COMMUNICATIONS LTD.	Active - Accounts Filed	View Report
NEWMAN BOOKS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/07/2024	Event: New Accounts filed
Date: 11/07/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Abigail Waller Grace Gaynor (927198102) has left the board
Date: 15/04/2024	Event: Abigail Waller Grace Gaynor (925478223) has left the board
Date: 15/04/2024	Event: New Company Secretary James Robert Cook (932171948) Appointed
Date: 15/04/2024	Event: New Board Member James Robert Cook (932171714) Appointed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Board Member Henry Sebastain Hemming (912158753) Appointed
Date: 23/11/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: New Board Member Abigail Waller Grace Gaynor (927198102) Appointed
Date: 03/12/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 31/01/2019	Event: New Company Secretary Abigail Waller Grace Gaynor (925478223) Appointed
Date: 23/01/2019	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: Graham John Bond (906376230) has left the board
Date: 10/12/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Board Member Lee William Butler (923490709) Appointed
Date: 12/01/2017	Event: New Accounts filed
Date: 03/08/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 02/08/2015	Event: New Confirmation Statement filed
Date: 30/07/2015	Event: Louisa Anne Service (900162548) has left the board
Date: 23/07/2015	Event: New Accounts filed
Date: 29/07/2014	Event: New Confirmation Statement filed
Date: 19/11/2013	Event: New Accounts filed
Date: 13/11/2013	Event: Malcolm Charles Vernon Taylor (900281407) has left the board
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 19/03/2013	Event: New Accounts filed

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HEMMING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£11.2M

£4.2M

£11.8M

People Overview

8

9

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

£11.2M

£4.2M

£11.8M

Accounts

People Overview

8

9

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™