Hemming Information Services Limited

Company Name	Hemming Information Services Limited
Company Status	Active
Company Number	00154682
Category	Private Limited Company
Incorporation Date	29 April 1919(101 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr John Henry Hemming
Date of Birth	January 1935 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(72 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Edwardes Square London W8 6HE

Director Name	Michael Anthony Burton
Date of Birth	December 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(73 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Nicholas Alastair McFee Douglas Service
Date of Birth	May 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 1993(74 years, 7 months after company formation)
Appointment Duration	27 years, 3 months
Role	Publisher
Country of Residence	Spain
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Joseph Dowling
Date of Birth	May 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(77 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Sophia Alice Louisa Douglas Service
Date of Birth	April 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(80 years, 10 months after company formation)
Appointment Duration	21 years
Role	Facilities Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mrs Abigail Waller Grace Gaynor
Status	Current
Appointed	29 January 2019(99 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Spencer Andrew Collis
Date of Birth	October 1990 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(72 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 1993)
Role	Classified Advertisement Director
Correspondence Address	Tyndale 52 Headley Road Liphook Hampshire GU30 7NP

Director Name	Cliff Davis-Coleman
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(72 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 1991)
Role	Journalist
Correspondence Address	20 Cleveland Gardens London SW13 0AG

Director Name	Mr Alan Richard Lewis
Date of Birth	August 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(72 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Director Name	Mr Marius Rodenburg
Date of Birth	March 1924 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(72 years, 2 months after company formation)
Appointment Duration	12 months (resigned 19 June 1992)
Role	Publisher
Correspondence Address	31 Scotts Avenue Shortlands Bromley Kent BR2 0LG

Director Name	Louisa Anne Service
Date of Birth	December 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(72 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 January 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	35 Elsworthy Road London NW3 3BT

Director Name	Mr David James Thompson
Date of Birth	April 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(72 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Advertisement Director
Correspondence Address	Willow Ridge Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA

Director Name	Mr Colin Alexander Walker
Date of Birth	November 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(72 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Sales Director
Correspondence Address	Foxhill Stables 271 Mottram Road Stalybridge Cheshire SK15 2RT

Secretary Name	Mr Geoffrey John Cox
Nationality	British
Status	Resigned
Appointed	23 June 1991(72 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	121 Rusthall Avenue Chiswick London W4 1BN

Director Name	Mr Geoffrey John Cox
Date of Birth	September 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 1994)
Role	Accountant
Correspondence Address	121 Rusthall Avenue Chiswick London W4 1BN

Secretary Name	Mr Alan Richard Lewis
Nationality	British
Status	Resigned
Appointed	07 February 1994(74 years, 10 months after company formation)
Appointment Duration	4 weeks (resigned 07 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Secretary Name	Nicholas Alastair Service
Nationality	British
Status	Resigned
Appointed	07 March 1994(74 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Role	Secretary
Correspondence Address	26 Berridge Mews Hillfield Road London NW6 1RF

Director Name	Michael Bird
Date of Birth	April 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(77 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	5 Glentham Gardens London SW13 9JN

Director Name	John Dermott Calpin
Date of Birth	May 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(77 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1999)
Role	Editor
Correspondence Address	45 Playfield Crescent London SE22 8QR

Director Name	Anna Grabham
Date of Birth	April 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(77 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 October 2001)
Role	Event Organiser
Correspondence Address	Flat 3 37 Tierney Road London SW2 4QL

Director Name	Maureen Rose
Date of Birth	August 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(77 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2000)
Role	Journalist
Correspondence Address	32 Victor Road Teddington Middlesex TW11 8SR

Director Name	Stuart Thompson
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(77 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2000)
Role	Sales Director
Correspondence Address	Granley Solesbridge Lane Chorleywood Hertfordshire

Secretary Name	Dianne Rhoda Braiden
Nationality	British
Status	Resigned
Appointed	01 July 1998(79 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	114 Pagitt Street Chatham Kent ME4 6RD

Director Name	Mr Graham John Bond
Date of Birth	February 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(80 years after company formation)
Appointment Duration	18 years, 3 months (resigned 25 July 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Belinda Ann Marston
Date of Birth	December 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(80 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 September 2000)
Role	Sales Director
Correspondence Address	43 Coleridge Street Hove East Sussex BN3 5AB

Director Name	Mrs Yvonne Phillips
Date of Birth	September 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(80 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	5 Waddington Avenue Old Coulsdon Surrey CR5 1QG

Director Name	Linda Alderson
Date of Birth	July 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(81 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 February 2013)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mr Joseph Dowling
Nationality	British
Status	Resigned
Appointed	28 November 2001(82 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Malcolm Charles Vernon Taylor
Date of Birth	March 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(83 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2013)
Role	Exhibition Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Carol Jean Debell
Date of Birth	July 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(84 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 80-82 Cheap Street Sherborne Dorset DT9 3BJ

Director Name	Phaedra Rees
Date of Birth	October 1972 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(86 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2010)
Role	Marketing Director
Correspondence Address	393d Fulham Palace Road Fulham London SW6 6TA

Director Name	Emma Jane Sabin
Date of Birth	June 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(86 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Contact

Website	hgluk.com
Email address	[email protected]
Telephone	020 79736402
Telephone region	London

Location

Registered Address	32 Vauxhall Bridge Road London SW1V 2SS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

6k at £1	Hemming Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (1 year, 8 months ago)
Next Accounts Due	30 June 2021 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 June 2020 (8 months, 1 week ago)
Next Return Due	7 July 2021 (4 months from now)

Charges

23 April 1992	Delivered on: 5 May 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref 681C. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 April 1992	Delivered on: 5 May 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M681C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 June 1991	Delivered on: 4 July 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or become due from hemming publishing limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: L/H property k/as 32 vauxhall bridge road and 153 and 155 regency steet london SW1. Outstanding

Filing History

22 August 2017	Termination of appointment of Graham John Bond as a director on 25 July 2017 (1 page)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Notification of Hemming Group Limited as a person with significant control on 6 April 2016 (1 page)
8 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
12 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 6,000 (8 pages)
12 August 2016	Termination of appointment of Emma Jane Sabin as a director on 30 September 2015 (1 page)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
28 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 6,000 (7 pages)
21 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
24 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders (7 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 November 2013	Termination of appointment of Malcolm Taylor as a director (1 page)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (7 pages)
3 July 2013	Director's details changed for Mr Nicholas Alastair Mcfee Douglas Service on 23 June 2013 (2 pages)
3 July 2013	Termination of appointment of Linda Alderson as a director (1 page)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
27 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (9 pages)
27 July 2012	Termination of appointment of Louisa Service as a director (1 page)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (11 pages)
21 July 2011	Termination of appointment of Carol Debell as a director (1 page)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
21 July 2010	Director's details changed for Michael Anthony Burton on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Graham John Bond on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Sophia Alice Louisa Douglas Service on 23 June 2010 (2 pages)
21 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (11 pages)
21 July 2010	Director's details changed for Carol Jean Debell on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Emma Jane Sabin on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Malcolm Charles Vernon Taylor on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Joseph Dowling on 23 June 2010 (2 pages)
21 July 2010	Director's details changed for Linda Alderson on 23 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Joseph Dowling on 23 June 2010 (1 page)
21 May 2010	Termination of appointment of Phaedra Rees as a director (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
22 July 2009	Return made up to 23/06/09; full list of members (7 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 July 2008	Return made up to 23/06/08; full list of members (7 pages)
18 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
16 July 2007	Return made up to 23/06/07; full list of members (4 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 July 2006	Return made up to 23/06/06; full list of members (4 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 July 2005	Return made up to 23/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 June 2005	New director appointed (3 pages)
7 June 2005	New director appointed (2 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
24 December 2003	New director appointed (2 pages)
28 July 2003	Return made up to 23/06/03; full list of members (10 pages)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2002	Director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
19 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 October 2001	Director resigned (1 page)
26 July 2001	Return made up to 23/06/01; full list of members (9 pages)
14 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 August 2000	Director resigned (1 page)
20 July 2000	Return made up to 23/06/00; full list of members (10 pages)
20 June 2000	Director resigned (1 page)
5 May 2000	Company name changed municipal journal LIMITED\certificate issued on 08/05/00 (2 pages)
23 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 1999	Director's particulars changed (1 page)
26 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 July 1998	Return made up to 23/06/98; no change of members (6 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (1 page)
27 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
13 August 1997	Return made up to 23/06/97; full list of members (7 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 August 1996	Return made up to 23/06/96; no change of members (4 pages)
8 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)

Hemming Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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