HEMMINGWAY 06 LTD.

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from Power Team Accountants the Limes Bayshill Road Cheltenham GL50 3AW England to The Limes Bayshill Road Cheltenham GL50 3AW on 2025-08-26

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26/08/2526 August 2025 NewConfirmation statement made on 2025-02-02 with updates

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29/07/2529 July 2025 NewTermination of appointment of Anna-Marie Rowe as a director on 2025-06-16

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31/01/2531 January 2025 Certificate of change of name

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27/12/2427 December 2024 Micro company accounts made up to 2023-12-31

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09/04/249 April 2024 Appointment of Ms Anna-Marie Rowe as a director on 2024-03-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Certificate of change of name

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13/08/2313 August 2023 Withdraw the company strike off application

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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24/07/2324 July 2023 Micro company accounts made up to 2022-12-31

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24/07/2324 July 2023 Application to strike the company off the register

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14/07/2314 July 2023 Registered office address changed from 17 Middle Street Worcester WR1 1NQ England to Power Team Accountants the Limes Bayshill Road Cheltenham GL50 3AW on 2023-07-14

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26/04/2326 April 2023 Registered office address changed from 2a-2B Great Norwood Street Cheltenham GL50 2AN England to 17 Middle Street Worcester WR1 1NQ on 2023-04-26

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20/04/2320 April 2023 Registered office address changed from De Montfort House 14a High Street Evesham WR11 4HJ England to 2a-2B Great Norwood Street Cheltenham GL50 2AN on 2023-04-20

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02/02/232 February 2023 Notification of Daniel James Hemmingway as a person with significant control on 2023-02-01

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02/02/232 February 2023 Termination of appointment of Andrew Hemmingway as a director on 2023-02-01

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02/02/232 February 2023 Termination of appointment of Andrew Hemmingway as a secretary on 2023-02-01

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02/02/232 February 2023 Appointment of Mr Daniel James Hemmingway as a director on 2023-02-01

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with updates

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02/02/232 February 2023 Cessation of Andrew Hemmingway as a person with significant control on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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16/12/2216 December 2022 Termination of appointment of Daniel James Hemmingway as a director on 2022-12-15

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31/10/2231 October 2022 Termination of appointment of Andrew John Robinson as a director on 2022-10-31

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31/10/2231 October 2022 Certificate of change of name

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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09/05/229 May 2022 Registered office address changed from 2 Great Norwood Street Cheltenham GL50 2AN England to 2B Great Norwood Street Cheltenham GL50 2AN on 2022-05-09

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05/04/225 April 2022 Certificate of change of name

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Certificate of change of name

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15/11/2115 November 2021 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 2 Great Norwood Street Cheltenham GL50 2AN on 2021-11-15

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04/11/214 November 2021 Certificate of change of name

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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29/09/2129 September 2021 Appointment of Mr Andrew John Robinson as a director on 2021-09-26

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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23/06/2123 June 2021 Termination of appointment of Emma-Jane Frances Pugh-Jones as a director on 2021-06-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/12/206 December 2020 COMPANY NAME CHANGED HEMMINGWAY 04 LTD. CERTIFICATE ISSUED ON 06/12/20

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05/12/205 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES

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14/10/2014 October 2020 COMPANY NAME CHANGED HEMMINGWAY SOURCING LTD. CERTIFICATE ISSUED ON 14/10/20

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 2A-2B GREAT NORWOOD STREET CHELTENHAM GL50 2AN ENGLAND

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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22/06/2022 June 2020 COMPANY NAME CHANGED HEMMINGWAY 01 LTD. CERTIFICATE ISSUED ON 22/06/20

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06/03/206 March 2020 COMPANY NAME CHANGED HEMMINGWAY-UK LTD. CERTIFICATE ISSUED ON 06/03/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEMMINGWAY / 30/11/2019

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM UNIT 7 BALL MILL TOP BUSINESS PARK HALLOW WORCESTER WORCESTERSHIRE WR2 6LS ENGLAND

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES PALMER / 30/11/2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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12/11/1912 November 2019 COMPANY NAME CHANGED H(DEV5) LTD CERTIFICATE ISSUED ON 12/11/19

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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12/06/1912 June 2019 COMPANY NAME CHANGED HEMMINGWAY ASSOCIATES LTD CERTIFICATE ISSUED ON 12/06/19

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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20/03/1820 March 2018 DIRECTOR APPOINTED MR DANIEL JAMES PALMER

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19/03/1819 March 2018 COMPANY NAME CHANGED H(DEV5) LTD CERTIFICATE ISSUED ON 19/03/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 COMPANY NAME CHANGED HEMMINGWAY-UK LTD CERTIFICATE ISSUED ON 01/11/17

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID HEMMINGWAY

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY- SHAW / 23/05/2017

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26/05/1726 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY- SHAW / 23/05/2017

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20/04/1720 April 2017 COMPANY NAME CHANGED HEMMINGWAY DEVELOPMENTS LTD CERTIFICATE ISSUED ON 20/04/17

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM HEMMINGWAY HOUSE 14 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LP ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 COMPANY NAME CHANGED H (DEV3) LTD CERTIFICATE ISSUED ON 13/10/16

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1626 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM RUTLAND HOUSE 25 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1JL ENGLAND

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 5 ANDOVER STREET CHELTENHAM GLOUCESTERSHIRE GL50 2EL

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03/08/153 August 2015 Annual return made up to 25 June 2015 with full list of shareholders

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 1ST AND 2ND FLOOR 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LE ENGLAND

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10/06/1510 June 2015 SECRETARY APPOINTED MR ANDREW DAVID HEMMINGWAY- SHAW

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 5 ANDOVER STREET CHELTENHAM GLOUCESTERSHIRE GL50 2EL ENGLAND

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10/06/1510 June 2015 APPOINTMENT TERMINATED, SECRETARY ELAINE HEMMINGWAY

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11/02/1511 February 2015 COMPANY NAME CHANGED DWELL (UK) LTD CERTIFICATE ISSUED ON 11/02/15

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 1ST AND 2ND FLOOR 105 WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ ENGLAND

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM ELLENBOROUGH HOUSE THE ALLIANCE SUITE. 2ND FLR WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ ENGLAND

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18/11/1418 November 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW HEMMINGWAY- SHAW

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18/11/1418 November 2014 SECRETARY APPOINTED MISS ELAINE SUZANNE HEMMINGWAY

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18/11/1418 November 2014 COMPANY NAME CHANGED TAILORED (UK) LTD CERTIFICATE ISSUED ON 18/11/14

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL PALMER

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM RUSSELLS MILL HILL BAGINGTON COVENTRY WARWICKSHIRE CV8 3AG

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM ALLIANCE 2 IMPERIAL SQUARE 1ST FLOOR CHELTENHAM GLOUCESTERSHIRE GL50 1QB ENGLAND

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22/05/1422 May 2014 COMPANY NAME CHANGED BIG (BML) LTD. CERTIFICATE ISSUED ON 22/05/14

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24/02/1424 February 2014 DIRECTOR APPOINTED MR DANIEL JAMES PALMER

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1324 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 26 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2DP ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 1ST FLOOR 2 IMPERIAL SQUARE CHELTENHAM GL50 1QB ENGLAND

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16/07/1216 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 1ST FLOOR, 2 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB UNITED KINGDOM

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16/11/1116 November 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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27/09/1127 September 2011 COMPANY NAME CHANGED GECKO GB LTD. CERTIFICATE ISSUED ON 27/09/11

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27/09/1127 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY- SHAW / 01/09/2010

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29/07/1129 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH FOWLER

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03/06/113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY- SHAW / 03/06/2011

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03/06/113 June 2011 02/06/11 STATEMENT OF CAPITAL GBP 10000

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/09/106 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM UNIT 8A 1ST FLOOR ALSTONE BUSINESS PARK ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HF

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/10/0910 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY- SHAW / 08/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HEMMINGWAY- SHAW / 08/10/2009

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 5 ANDOVER STREET CHELTENHAM GLOUCESTERSHIRE GL50 2EL

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07/10/097 October 2009 DIRECTOR APPOINTED MR GARETH CHARLES FOWLER

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL

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29/09/0929 September 2009 COMPANY NAME CHANGED HS PROPERTY LIMITED CERTIFICATE ISSUED ON 29/09/09

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02/07/092 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HEMMINGWAY- SHAW / 29/02/2008

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22/08/0822 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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