| Company Name | Heming & Co Limited |
|---|---|
| Directors | Damian Torquil Francis Charles Montagu Douglas Scott and April Lavers |
| Company Status | Active |
| Company Number | 06421634 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Damian Torquil Francis Charles Montagu Douglas Scott |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(1 week after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Piccadilly Arcade London SW1Y 6NH |
| Secretary Name | Mr Damian Torquil Francis Charles Montagu Douglas Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2007(2 weeks after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Piccadilly Arcade London SW1Y 6NH |
| Director Name | Ms April Lavers |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2010(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Piccadilly Arcade London SW1Y 6NH |
| Director Name | Mr Nicholas David Kay |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(1 week after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 06 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Hatton Garden London EC1N 8LY |
| Director Name | Castle Notornis Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Contact
| Website | hemingjewels.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74997644 |
| Telephone region | London |
Location
| Registered Address | 10 Piccadilly Arcade London SW1Y 6NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 150k at £1 | Bruford & Heming (London) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,876 |
| Cash | £13,371 |
| Current Liabilities | £3,678 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
Charges
| 21 October 2008 | Delivered on: 27 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 27 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 19 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 15 December 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 4 June 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 12 April 2019 | Registered office address changed from 109 Hatton Garden London EC1N 8LY to 10 Piccadilly Arcade London SW1Y 6NH on 12 April 2019 (1 page) |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 30 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 6 May 2015 | Termination of appointment of Nicholas David Kay as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Nicholas David Kay as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Nicholas David Kay as a director on 6 May 2015 (1 page) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 13 May 2013 | Registered office address changed from 5 Hatton Place London EC1N 8RU on 13 May 2013 (1 page) |
| 13 May 2013 | Registered office address changed from 5 Hatton Place London EC1N 8RU on 13 May 2013 (1 page) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 24 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 November 2010 | Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 11 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 11 November 2010 (1 page) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Mr Nicholas David Kay on 11 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Mr Nicholas David Kay on 11 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 11 November 2010 (1 page) |
| 11 November 2010 | Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 11 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Ms April Erhardt on 21 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Ms April Erhardt on 21 October 2010 (2 pages) |
| 25 June 2010 | Appointment of Ms April Erhardt as a director (2 pages) |
| 25 June 2010 | Appointment of Ms April Erhardt as a director (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 November 2009 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Mr Nicholas David Kay on 19 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 19 November 2009 (1 page) |
| 19 November 2009 | Director's details changed for Mr Nicholas David Kay on 19 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 19 November 2009 (1 page) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 July 2009 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 July 2009 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page) |
| 21 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 20 November 2008 | Director and secretary's change of particulars / damian montagu douglas scott / 20/11/2008 (1 page) |
| 20 November 2008 | Director and secretary's change of particulars / damian montagu douglas scott / 20/11/2008 (1 page) |
| 27 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 47 castle street reading RG1 7SR (1 page) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 47 castle street reading RG1 7SR (1 page) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Ad 14/11/07--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Resolutions
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| 23 November 2007 | Ad 14/11/07--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 23 November 2007 | Resolutions
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| 23 November 2007 | Resolutions
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| 23 November 2007 | Resolutions
|
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | Incorporation (15 pages) |
| 8 November 2007 | Incorporation (15 pages) |