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Home > England & Wales Companies > HEMINGSTONE LTD
Company Information for

HEMINGSTONE LTD

PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
04212671
Private Limited Company
Liquidation

Company Overview

About Hemingstone Ltd
HEMINGSTONE LTD was founded on 2001-05-08 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Hemingstone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEMINGSTONE LTD
 
Legal Registered Office
PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in IP28
 
Filing Information
Company Number 04212671
Company ID Number 04212671
Date formed 2001-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799505176  
Last Datalog update: 2023-12-07 00:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMINGSTONE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IFL BUSINESS SERVICES LIMITED   ME BUSINESS SOLUTIONS LTD   PAYERISE LIMITED
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Companies with same name HEMINGSTONE LTD
The following companies were found which have the same name as HEMINGSTONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEMINGSTONE BMW LTD LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE Dissolved Company formed on the 2012-01-23
HEMINGSTONE SERVICES LIMITED 14 ALTITUDE BUSINESS PARK THE DRIFT NACTON ROAD IPSWICH SUFFOLK IP3 9QR Live but Receiver Manager on at least one charge Company formed on the 2007-04-13
HEMINGSTONE TRANSPORT LTD 15 CLOUTSHAM CLOSE FURZTON MILTON KEYNES MK4 1JD Active Company formed on the 2014-04-07
HEMINGSTONE MACHINERY (CANADA) CO., LTD. Ontario Dissolved

Company Officers of HEMINGSTONE LTD

Current Directors
Officer Role Date Appointed
LISA WILKINSON
Company Secretary 2001-10-15
JONATHAN MARK LLEWELLYN WILKINSON
Director 2001-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
TOBIAS ANTHONY PIETER KRAMERS
Company Secretary 2001-05-08 2001-10-15
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2001-05-08 2001-05-08
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2001-05-08 2001-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK LLEWELLYN WILKINSON FOUR BISHOPS MANAGEMENT LTD Director 2015-11-27 CURRENT 2015-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Voluntary liquidation Statement of affairs
2023-11-24Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-24Appointment of a voluntary liquidator
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM C/O Hodson Lewis First Floor, Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA England
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-08-15Termination of appointment of Lisa Wilkinson on 2023-08-03
2023-05-15CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM The Flint House Tut Hill Bury St. Edmunds Suffolk IP28 6LG
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-06-09PSC04Change of details for Mr Johnathan Mark Llewellyn Wilkinson as a person with significant control on 2020-06-09
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-11AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-19AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-20AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0108/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Jonathan Mark Llewellyn Wilkinson on 2009-10-01
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 08/05/09; full list of members
2008-12-23AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aReturn made up to 08/05/08; full list of members
2008-02-19AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-13363aReturn made up to 08/05/07; full list of members
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-09363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-11363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-13363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-1888(2)RAD 08/05/01-31/05/02 £ SI 10@1
2002-06-28363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-11-09CERTNMCOMPANY NAME CHANGED BRIGHTWELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/11/01
2001-10-29288bSECRETARY RESIGNED
2001-10-29288aNEW SECRETARY APPOINTED
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: ELECTRIC HOUSE LLOYDS AVENUE IPSWICH SUFFOLK IP1 3HZ
2001-05-16288bDIRECTOR RESIGNED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16288bSECRETARY RESIGNED
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-05-16288aNEW SECRETARY APPOINTED
2001-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to HEMINGSTONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-27
Resolution2023-11-27
Fines / Sanctions
No fines or sanctions have been issued against HEMINGSTONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMINGSTONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 28,061
Creditors Due Within One Year 2011-06-01 £ 25,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMINGSTONE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10
Called Up Share Capital 2011-06-01 £ 10
Cash Bank In Hand 2012-06-01 £ 29,563
Cash Bank In Hand 2011-06-01 £ 6,767
Current Assets 2012-06-01 £ 30,729
Current Assets 2011-06-01 £ 22,137
Debtors 2012-06-01 £ 1,166
Debtors 2011-06-01 £ 15,370
Fixed Assets 2012-06-01 £ 2,148
Fixed Assets 2011-06-01 £ 3,173
Shareholder Funds 2012-06-01 £ 4,816
Shareholder Funds 2011-06-01 £ 44
Tangible Fixed Assets 2012-06-01 £ 2,148
Tangible Fixed Assets 2011-06-01 £ 3,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMINGSTONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEMINGSTONE LTD
Trademarks
We have not found any records of HEMINGSTONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMINGSTONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HEMINGSTONE LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where HEMINGSTONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMINGSTONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMINGSTONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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