Hemmingways Limited

Company Name	Hemmingways Limited
Director	Peter Nigel Neilson
Company Status	Active
Company Number	02380186
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)
Previous Name	Friendly Triffids Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Nigel Neilson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2012(22 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Dirtector
Country of Residence	United Kingdom
Correspondence Address	102 Fulham Palace Road London W6 9PL

Director Name	Mr Michael Shaun Carter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Margravine Gardens London W6 8RJ

Director Name	Mrs Kim Hemmingway
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Beauchamp Road West Molesey Surrey KT8 0PH

Director Name	Mr Warren Thomas Hemmingway
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	66 Beauchamp Road East Molesey Surrey KT8 2PH

Secretary Name	Mr Michael Shaun Carter
Nationality	British
Status	Resigned
Appointed	25 June 1991(2 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Margravine Gardens London W6 8RJ

Director Name	Valerie Judith Carter
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 16 February 2010)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	50 Margravine Gardens London W6 8RJ

Director Name	Mr Nigel Anthony Robinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loafers Bosham Lane Bosham Chichester West Sussex PO18 8HL

Location

Registered Address	102 Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Peter Neilson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,605
Current Liabilities	£33,360

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

14 November 1995	Delivered on: 16 November 1995 Persons entitled: Hanom Iii Limited Hanom Ii Limited Hanom I Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: An initial deposit of Â£2,425.00 including any other sum or sums which are from time to time deposited with the chargee. See the mortgage charge document for full details. Outstanding

14 November 1995

Delivered on: 16 November 1995
Persons entitled:
Hanom Iii Limited
Hanom Ii Limited
Hanom I Limited

Classification: Security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: An initial deposit of Â£2,425.00 including any other sum or sums which are from time to time deposited with the chargee. See the mortgage charge document for full details.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
20 June 2022	Registered office address changed from 50 Margravine Gardens London W6 8RJ to 102 Fulham Palace Road London W6 9PL on 20 June 2022 (1 page)
1 October 2021	Micro company accounts made up to 31 May 2021 (8 pages)
2 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 May 2020 (8 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
28 March 2020	Satisfaction of charge 1 in full (1 page)
16 July 2019	Micro company accounts made up to 31 May 2019 (6 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 May 2018 (6 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 May 2017 (6 pages)
4 December 2017	Micro company accounts made up to 31 May 2017 (6 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 June 2016	Micro company accounts made up to 31 May 2016 (4 pages)
23 June 2016	Micro company accounts made up to 31 May 2016 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 100 (3 pages)
18 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 100 (3 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
30 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
25 July 2013	Termination of appointment of Nigel Robinson as a director (1 page)
25 July 2013	Termination of appointment of Nigel Robinson as a director (1 page)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (5 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (5 pages)
8 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
8 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
19 January 2012	Appointment of Mr Peter Nigel Neilson as a director (2 pages)
19 January 2012	Appointment of Mr Peter Nigel Neilson as a director (2 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
14 January 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
14 January 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
16 February 2010	Termination of appointment of Valerie Carter as a director (1 page)
16 February 2010	Termination of appointment of Kim Hemmingway as a director (1 page)
16 February 2010	Termination of appointment of Michael Carter as a director (1 page)
16 February 2010	Termination of appointment of Michael Carter as a secretary (1 page)
16 February 2010	Termination of appointment of Kim Hemmingway as a director (1 page)
16 February 2010	Termination of appointment of Michael Carter as a director (1 page)
16 February 2010	Appointment of Mr Nigel Anthony Robinson as a director (2 pages)
16 February 2010	Appointment of Mr Nigel Anthony Robinson as a director (2 pages)
16 February 2010	Termination of appointment of Michael Carter as a secretary (1 page)
16 February 2010	Termination of appointment of Valerie Carter as a director (1 page)
14 July 2009	Total exemption full accounts made up to 31 May 2009 (5 pages)
14 July 2009	Total exemption full accounts made up to 31 May 2009 (5 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
10 July 2008	Total exemption full accounts made up to 31 May 2008 (5 pages)
10 July 2008	Total exemption full accounts made up to 31 May 2008 (5 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
18 October 2007	Company name changed friendly triffids LIMITED\certificate issued on 18/10/07 (2 pages)
18 October 2007	Company name changed friendly triffids LIMITED\certificate issued on 18/10/07 (2 pages)
13 July 2007	Return made up to 25/06/07; full list of members (3 pages)
13 July 2007	Return made up to 25/06/07; full list of members (3 pages)
10 July 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
10 July 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
13 July 2006	Return made up to 25/06/06; full list of members (7 pages)
13 July 2006	Return made up to 25/06/06; full list of members (7 pages)
7 July 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
7 July 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
5 August 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
5 August 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
18 July 2005	Return made up to 25/06/05; full list of members (3 pages)
18 July 2005	Return made up to 25/06/05; full list of members (3 pages)
19 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
19 November 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
7 July 2004	Return made up to 25/06/04; full list of members (7 pages)
7 July 2004	Return made up to 25/06/04; full list of members (7 pages)
10 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
10 October 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
31 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
31 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
19 November 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
19 November 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
6 July 2002	Return made up to 25/06/02; full list of members (9 pages)
6 July 2002	Return made up to 25/06/02; full list of members (9 pages)
19 March 2002	Registered office changed on 19/03/02 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN (1 page)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
19 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
19 March 2002	Registered office changed on 19/03/02 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN (1 page)
16 July 2001	Return made up to 25/06/01; full list of members (8 pages)
16 July 2001	Return made up to 25/06/01; full list of members (8 pages)
6 March 2001	Full accounts made up to 31 May 2000 (13 pages)
6 March 2001	Full accounts made up to 31 May 2000 (13 pages)
8 August 2000	Return made up to 25/06/00; full list of members (7 pages)
8 August 2000	Return made up to 25/06/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 31 May 1999 (13 pages)
19 April 2000	Full accounts made up to 31 May 1999 (13 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
1 July 1999	Return made up to 25/06/99; no change of members (4 pages)
1 July 1999	Return made up to 25/06/99; no change of members (4 pages)
20 November 1998	Full accounts made up to 31 May 1998 (14 pages)
20 November 1998	Full accounts made up to 31 May 1998 (14 pages)
24 February 1998	Full accounts made up to 31 May 1997 (12 pages)
24 February 1998	Full accounts made up to 31 May 1997 (12 pages)
3 July 1997	Return made up to 25/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 (4 pages)
3 July 1997	Return made up to 25/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 (4 pages)
27 March 1997	Full accounts made up to 31 May 1996 (12 pages)
27 March 1997	Full accounts made up to 31 May 1996 (12 pages)
5 July 1996	Return made up to 25/06/96; full list of members (6 pages)
5 July 1996	Return made up to 25/06/96; full list of members (6 pages)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Full accounts made up to 31 May 1995 (12 pages)
1 February 1996	Full accounts made up to 31 May 1995 (12 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Auditor's resignation (4 pages)
27 October 1995	Auditor's resignation (4 pages)
25 October 1995	Registered office changed on 25/10/95 from: 5 cardiff road luton bedfordshire LU1 1XT (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 5 cardiff road luton bedfordshire LU1 1XT (1 page)
9 August 1995	Return made up to 25/06/95; no change of members (4 pages)
9 August 1995	Return made up to 25/06/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
4 September 1989	Wd 31/08/89 ad 01/06/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1989	Wd 31/08/89 ad 01/06/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 1989	Incorporation (14 pages)
4 May 1989	Incorporation (14 pages)