HAEMACON LIMITED
HAEMACON LIMITED is an active private limited company, incorporated on 6 November 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Bromley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HAEMACON LIMITED previously had the company name HEMACON LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08282585 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/11/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LYGON HOUSE |
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| Address Line 2 | 50 LONDON ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Postcode | BR1 3RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/12/2024 |
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| Last Made Up Date | 14/12/2023 |
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Return
| Next Due Date | 04/12/2016 |
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| Last Made Up Date | 06/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 19/11/2012 onwards:
HAEMACON LIMITED
Prior to 19/11/2012:
HEMACON LIMITED
Directors
(The company's officers)
MRS KAREN LESLEY COLMAN
(~40 year old British national)
LLYSYWEN CARNO, CAERSWS, POWYS, SY17 5LL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2021
MR RUSSELL ANTONY COLMAN
(~44 year old British national)
LLYSYWEN CARNO, CAERSWS, POWYS, SY17 5LL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2021
MRS GAY DIANNE WOODHAMS
(~71 year old Australian national)
6 SASSOON CLOSE HAWKINGE, FOLKESTONE, KENT, CT18 7RE, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 06/11/2012
Shareholders
(Persons of Significant Control)
Mrs Gay Dianne Woodhams
(~71 year old Australian national)
6 Sassoon Close, Hawkinge, Folkestone, Kent, CT18 7RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Karen Lesley Colman
(~40 year old British national)
Llysywen, Carno, Caersws, Powys, SY17 5LL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/01/2022
Connections
(Shared officers)
CLEDAN VALLEY LIMITED
- MRS KAREN LESLEY COLMAN
- MR RUSSELL ANTONY COLMAN
TAI WOODHAMS LIMITED
- MRS KAREN LESLEY COLMAN
- MR RUSSELL ANTONY COLMAN
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)
More Companies in BR1 3RA
Other companies with registered offices in BR1 3RA:
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)
