HAEMACON LIMITED

LYGON HOUSE, 50 LONDON ROAD, BROMLEY BR1 3RA

Active
Private Limited Company
Company No. 08282585
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HAEMACON LIMITED was incorporated on Tuesday, November 6, 2012 as a Private Limited Company with registered address in BROMLEY. HAEMACON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 3 months and 17 days.

Name	HAEMACON LIMITED
Company number	08282585
Company type	Private Limited Company
Incorporation date	06 Nov 2012
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA
Country Of Origin

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
Mrs Karen Lesley Colman Nationality: British	Dates: Thursday, January 13, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Gay Dianne Woodhams Nationality: Australian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Barry John Woodhams Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	04 December 2016
Last confirmation statement dated	06 November 2015

Mortgages

No mortgages have been registered against HAEMACON LIMITED.

Previous Names

Name	Change Date
HAEMACON LIMITED	06 Nov 2012
HEMACON LIMITED	19 Nov 2012