H.E.M.E. INTERNATIONAL LIMITED

H.E.M.E. INTERNATIONAL LIMITED is an active private limited company, incorporated on 30 January 2006. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Paddock Road, Skelmersdale. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. H.E.M.E. INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT F6 PADDOCK BUSINESS CENTRE
Address Line 2	PADDOCK ROAD, PIMBO INDUSTRIAL ESTATE
Post Town	SKELMERSDALE
County	LANCASHIRE
Country	ENGLAND
Postcode	WN8 9PL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

H.E.M.E. INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS MARCIA SIMPKIN

(~62 year old Brazilian national)

8 ORCHID CLOSE, UPHOLLAND, SKELMERSDALE, LANCASHIRE, WN8 0BN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2009

MR PHILIP BRIAN SIMPKIN

(~60 year old British national)

SUITE C1 WEST LANCASHIRE INVESTMENT CENTRE, MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2016

MRS MARCIA SIMPKIN

(~62 year old Brazilian national)

8 ORCHID CLOSE, UPHOLLAND, SKELMERSDALE, LANCASHIRE, WN8 0BN

Current Secretary
Usually resident in ENGLAND

Appointed on 30/01/2006

Shareholders

(Persons of Significant Control)

Mrs Marcia Simpkin

(~62 year old Brazilian national)

Unit F6, Paddock Business Centre, Paddock Road, Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/06/2016

Mr Philip Brian Simpkin

(~60 year old British national)

Unit F6, Paddock Business Centre, Paddock Road, Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)