Company NameHemsley & Hemsley Limited
Company StatusActive
Company Number07790246
CategoryPrivate Limited Company
Incorporation Date28 September 2011 (8 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMiss Jasmine Alona Hemsley
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2011(same day as company formation)
RoleNutritionist
Country of ResidenceEngland
Correspondence AddressFlat 8 83 Crampton Street
London
SE17 3BQ
Director NameMr Nicholas Hopper
Date of BirthApril 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2011(same day as company formation)
RoleModel
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 83 Crampton Street
London
SE17 3BQ
Director NameMiss Jasmine Hemsley
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2011(same day as company formation)
RoleNutritionist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 83 Crampton Street
London
SE17 3BQ
Director NameMiss Melissa Hemsley
Date of BirthSeptember 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2011(same day as company formation)
RoleNutritionist
Country of ResidenceUnited Kingdom
Correspondence AddressSimla Lodge Southborough Road
Surbiton
London
KT6 6JN
Director NameMr Nicholas Hopper
Date of BirthApril 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2011(same day as company formation)
RoleModel
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 83 Crampton Street
London
SE17 3BQ

Contact

Websitewww.hemsleyhemsley.com

Location

Registered AddressMarket House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Jasmine Hemsley
33.33%
Ordinary
100 at £1Melissa Hemsley
33.33%
Ordinary
100 at £1Nicholas Hopper
33.33%
Ordinary

Financials

Year2014
Net Worth-£128,763
Cash£12,266
Current Liabilities£154,440

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 September 2018 (1 year, 4 months ago)
Next Return Due12 October 2019 (overdue)

Filing History

5 October 2017Confirmation statement made on 28 September 2017 with updates (5 pages)
6 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
19 October 2016Confirmation statement made on 28 September 2016 with updates (8 pages)
16 June 2016Registered office address changed from C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 16 June 2016 (1 page)
6 May 2016Registered office address changed from 247 Church Street London N16 9HP to C/O Croucher Needham (Essex) Llp Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 6 May 2016 (1 page)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (10 pages)
19 October 2015Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
(5 pages)
12 May 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
29 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 300
(5 pages)
16 April 2014Total exemption small company accounts made up to 30 September 2013 (10 pages)
30 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 300
(5 pages)
10 July 2013Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page)
15 May 2013Registered office address changed from Wyatts 18 Highbury New Park London N5 2DB on 15 May 2013 (1 page)
17 April 2013Total exemption small company accounts made up to 30 September 2012 (11 pages)
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
22 December 2011Registered office address changed from 2 127 High Road Loughton Essex IG10 4LT United Kingdom on 22 December 2011 (2 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
28 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)