HEMMELS LIMITED

HEMMELS LIMITED is an active private limited company, incorporated on 4 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dundas Street, Huddersfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEMMELS LIMITED previously had the company name HAMSARD 3521 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11551199
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1PERMANENT HOUSE
Address Line 21 DUNDAS STREET
Post TownHUDDERSFIELD
CountryUNITED KINGDOM
PostcodeHD1 2EX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date02/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/10/2018 onwards:
HEMMELS LIMITED
Prior to 01/10/2018:
HAMSARD 3521 LIMITED

Directors

(The company's officers)
RICHARD HOWARD BUTTERFIELD
(~63 year old British national)
PERMANENT HOUSE 1 DUNDAS STREET, HUDDERSFIELD, HD1 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2018
MR DEREK LAWRENCE
(~55 year old English national)
PERMANENT HOUSE 1 DUNDAS STREET, HUDDERSFIELD, HD1 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2020
MRS MELISSA MARIE WHITEHOUSE
(~45 year old British national)
PERMANENT HOUSE DUNDAS STREET, HUDDERSFIELD, HD1 2EX, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in WALES
Appointed on 26/09/2018

Shareholders

(Persons of Significant Control)
Richard Howard Butterfield
(~63 year old British national)
Permanent House, 1 Dundas Street, Huddersfield, HD1 2EX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/09/2018

Connections

(Shared officers)
MUEHGA LIMITED
  • MR DEREK LAWRENCE
SYNERGY ICT LIMITED
  • MRS MELISSA MARIE WHITEHOUSE
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)

HEMMELS LIMITED: Maps

Maps show the location of the postcode of the registered office, HD1 2EX.

Map of HEMMELS LIMITED at local scale
Map of HEMMELS LIMITED at local scale
Map of HEMMELS LIMITED at district scale
Map of HEMMELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD1 2EX

Other companies with registered offices in HD1 2EX:

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)