About

Registered Number: 06894586
Date of Incorporation: 01/05/2009 (15 years ago)
Company Status: Active
Registered Address: C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor, 26-28 Hammersmith Grove, London, W6 7BA,

 

Established in 2009, Hemi426 Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of Hemi426 Ltd are listed as Gostelow, Juliet Clare, Gostelow, Nigel Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSTELOW, Juliet Clare 01 May 2009 - 1
GOSTELOW, Nigel Peter 01 May 2009 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 13 May 2019
AD01 - Change of registered office address 13 May 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 27 May 2015
CH03 - Change of particulars for secretary 27 May 2015
CH01 - Change of particulars for director 27 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 22 May 2012
AD01 - Change of registered office address 22 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 19 August 2010
AA01 - Change of accounting reference date 23 March 2010
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
NEWINC - New incorporation documents 01 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.