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 Number | 11551199 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PERMANENT HOUSE |
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Address Line 2 | 1 DUNDAS STREET |
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Post Town | HUDDERSFIELD |
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Country | UNITED KINGDOM |
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Postcode | HD1 2EX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 02/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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)
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 district scale
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)