Hemming Group Limited

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Hemming Group Limited

00490200•Private Limited With Share Capital

4Th Floor, 3 Dorset Rise, London, EC4Y8EN
02079736404

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Incorporated

04/01/1951

Company Age

75 years

Directors

11

Employees

89

SIC Code

58142

Risk

low risk

Company Overview

Registration, classification & business activity

Hemming Group Limited (00490200) is a private limited with share capital incorporated on 04/01/1951 (75 years old) and registered in london, EC4Y8EN. The company operates under SIC code 58142 and is classified as Medium.

The hemming group is a business-to-business publisher and event organiser. for more than 100 years we have produced high quality magazines, directories, exhibitions, conferences and web services, serving a diverse range of domestic and international markets.

Private Limited With Share Capital
SIC: 58142
Medium
Incorporated 04/01/1951
EC4Y8EN
89 employees

Financial Overview

Total Assets

£17.61M

Liabilities

£6.36M

Net Assets

£11.26M

Turnover

£11.66M

Cash

£3.22M

Key Metrics

89

Employees

11

Directors

21

Shareholders

Board of Directors

5
M
michael anthony burton
director
N
nicholas alastair mcfee douglas service
director
J
john henry hemming
director
J
joseph dowling
director
S
sophia alice louisa douglas service
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Capital Cancellation Shares
Category:Capital
Date:12-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:27-07-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2001
Legacy
Category:Officers
Date:09-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Officers
Date:04-11-2001
Legacy
Category:Annual Return
Date:26-07-2001
Legacy
Category:Accounts
Date:04-12-2000
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-05-2000
Legacy
Category:Mortgage
Date:05-02-2000
Legacy
Category:Mortgage
Date:18-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-09-1999

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 3 Dorset Rise, London, EC4Y8ENRegistered
Old Yarn Mills, Sherborne, Dorset, DT93RQ

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Contact

02079736404
4Th Floor, 3 Dorset Rise, London, EC4Y8EN