Morgan, Hemingway & Co. Limited
Company Profile
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MicroMorgan, Hemingway & Co. Limited
01106889•Private Limited With Share Capital
Second Floor, 41, St. James'S Place, London, SW1A1NS
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Incorporated
06/04/1973
Company Age
53 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Morgan, Hemingway & Co. Limited (01106889) is a private limited with share capital incorporated on 06/04/1973 (53 years old) and registered in london, SW1A1NS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/04/1973
SW1A1NS
Financial Overview
Total Assets
£855.2K
Liabilities
£30.6K
Net Assets
£824.7K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Address
Date:19-04-2000
Legacy
Category:Officers
Date:29-03-2000
Legacy
Category:Officers
Date:29-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:25-02-2000
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:03-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1998
Legacy
Category:Mortgage
Date:09-01-1998
Legacy
Category:Annual Return
Date:07-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:16-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1996
Resolution
Category:Resolution
Date:01-02-1996
Resolution
Category:Resolution
Date:15-12-1995
Legacy
Category:Annual Return
Date:21-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:04-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1994
Legacy
Category:Annual Return
Date:13-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1994
Legacy
Category:Mortgage
Date:19-08-1993
Legacy
Category:Annual Return
Date:12-03-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-10-1992
Legacy
Category:Annual Return
Date:02-04-1992
Legacy
Category:Officers
Date:02-03-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-01-1992
Legacy
Category:Mortgage
Date:13-11-1991
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2026
Filing Date30/04/2025
Latest Accounts30/04/2024
Trading Addresses
Second Floor, 41, St. James'S Place, London, Sw1A 1Ns, SW1A1NSRegistered
Related Companies
8
Contact
02074995989
Second Floor, 41, St. James'S Place, London, SW1A1NS