HEMWAY HOMES LIMITED

7-9 MACON COURT, CREWE  CW1 6EA
  • Active
  • Private Limited Company
  • Company No. 04857194
  • Last Updated: 01 Mar 2024

Company Profile

HEMWAY HOMES LIMITED was incorporated on Wednesday, August 6, 2003 as a Private Limited Company with registered address in CREWE. HEMWAY HOMES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 6 months and 17 days.

Name HEMWAY HOMES LIMITED
Company number 04857194
Company type Private Limited Company
Incorporation date 06 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 7-9 MACON COURT
CREWE
CW1 6EA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bkh Holdings Limited CW1 6EA Dates: Saturday, August 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Mrs Kirston Hemmings Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, August 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Brian John Hemmings Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, August 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 September 2016
Last confirmation statement dated 06 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEMWAY HOMES LIMITED 06 Aug 2003
MARLING CONSULTANTS LIMITED 19 Mar 2008