Company NameHemsley + Hemsley Holdings Ltd
Company StatusActive
Company Number09048292
CategoryPrivate Limited Company
Incorporation Date20 May 2014 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Jasmine Alona Hemsley
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleNutritionist
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameNicholas Robert Hopper
Date of BirthApril 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleModel
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameJasmine Alona Hemsley
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleNutritionist
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMelissa Gemma Hemsley
Date of BirthSeptember 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleNutritionist
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameNicholas Robert Hopper
Date of BirthApril 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleModel
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Secretary NameNicholas Robert Hopper
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ

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 Alona Hemsley
33.33%
Ordinary
100 at £1Melissa Gemma Hemsley
33.33%
Ordinary
100 at £1Nicholas Robert Hopper
33.33%
Ordinary

Accounts

Latest Accounts31 May 2018 (1 year, 8 months ago)
Next Accounts Due29 February 2020 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 May 2019 (8 months, 1 week ago)
Next Return Due3 June 2020 (4 months, 1 week from now)

Filing History

6 June 2017Confirmation statement made on 20 May 2017 with updates (8 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 300
(4 pages)
17 June 2016Director's details changed for Melissa Gemma Hemsley on 7 May 2016 (2 pages)
17 June 2016Director's details changed for Jasmine Alona Hemsley on 7 May 2016 (2 pages)
17 June 2016Secretary's details changed for Nicholas Robert Hopper on 7 May 2016 (1 page)
17 June 2016Director's details changed for Nicholas Robert Hopper on 7 May 2016 (2 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)
4 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 300
(6 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 300
(30 pages)