Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEMWORTH LIMITED
Company Information for

HEMWORTH LIMITED

VIRTUAL COMPANY SECRETARY LTD., BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, GU22 7PX,
Company Registration Number
04321312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hemworth Ltd
HEMWORTH LIMITED was founded on 2001-11-13 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Hemworth Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEMWORTH LIMITED
 
Legal Registered Office
VIRTUAL COMPANY SECRETARY LTD.
BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
GU22 7PX
Other companies in TN17
 
Filing Information
Company Number 04321312
Company ID Number 04321312
Date formed 2001-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 28/06/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMWORTH LIMITED
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.

Company Officers of HEMWORTH LIMITED

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Nominated Secretary 2001-11-13
JOSIP JAGUST
 Director 2003-04-26
KRESIMIR JAGUST
 Director 2001-12-07
STEFICA JAGUST
 Director 2001-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOSIP JAGUST
 Director 2001-12-07 2002-04-26
ALAN ROBERT MILNE
 Nominated Director 2001-11-13 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED CLARITY COPIERS (HIGH WYCOMBE) LIMITED Nominated Secretary 2001-11-08 CURRENT 2001-11-08 Active
ARM SECRETARIES LIMITED E.G. SM LIMITED Nominated Secretary 2001-09-28 CURRENT 2001-09-28 Dissolved 2016-01-19
ARM SECRETARIES LIMITED PUBLICATIONS LOGISTIC SERVICES LIMITED Nominated Secretary 2001-03-15 CURRENT 2001-03-15 Dissolved 2016-11-15
ARM SECRETARIES LIMITED BUFFALO TECHNOLOGY EUROPE LIMITED Nominated Secretary 2000-02-10 CURRENT 2000-02-10 Dissolved 2017-08-08
ARM SECRETARIES LIMITED TECHWORKS (UK) LIMITED Nominated Secretary 2000-02-09 CURRENT 2000-02-09 Dissolved 2017-08-08
ARM SECRETARIES LIMITED KNOWLEDGE ENGINEERING ASSOCIATES LIMITED Nominated Secretary 1999-03-08 CURRENT 1999-03-08 Dissolved 2017-04-25
ARM SECRETARIES LIMITED DAXIN ENERGY UK SERVICES LIMITED Nominated Secretary 1999-01-28 CURRENT 1999-01-28 Dissolved 2016-10-04
ARM SECRETARIES LIMITED CHARTSEC LIMITED Nominated Secretary 1997-04-21 CURRENT 1997-04-21 Active - Proposal to Strike off
ARM SECRETARIES LIMITED CANNON CARS LIMITED Nominated Secretary 1996-10-11 CURRENT 1996-10-11 Active
ARM SECRETARIES LIMITED MOWERCRAFT LIMITED Nominated Secretary 1994-08-19 CURRENT 1994-08-19 Liquidation
ARM SECRETARIES LIMITED MULLINER INVESTMENTS LIMITED Nominated Secretary 1994-04-28 CURRENT 1994-04-28 Active
ARM SECRETARIES LIMITED THAMES MEADOWS LIMITED Nominated Secretary 1992-11-15 CURRENT 1990-11-15 Active - Proposal to Strike off
ARM SECRETARIES LIMITED LA GRENOUILLERE LIMITED Nominated Secretary 1992-06-27 CURRENT 1990-06-27 Active
ARM SECRETARIES LIMITED LES ECURIES LIMITED Nominated Secretary 1992-04-30 CURRENT 1992-04-30 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
2018-03-28AA01PREVSHO FROM 30/06/2017 TO 29/06/2017
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 30
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / STEFICA JAGUST / 01/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFICA JAGUST / 01/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KRESIMIR JAGUST / 01/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSIP JAGUST / 01/10/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / KRESIMIR JAGUST / 01/10/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / JOSIP JAGUST / 01/10/2017
2017-01-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 30
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2016-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 18/10/2016
2016-04-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 30
2015-11-14AR0113/11/15 FULL LIST
2014-12-29AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-16AR0113/11/14 FULL LIST
2014-02-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 30
2013-11-13AR0113/11/13 FULL LIST
2012-11-13AR0113/11/12 FULL LIST
2012-10-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-21AR0113/11/11 FULL LIST
2011-11-17RES12VARYING SHARE RIGHTS AND NAMES
2011-11-17RES01ADOPT ARTICLES 01/10/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFICA JAGUST / 01/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KRESIMIR JAGUST / 01/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSIP JAGUST / 01/11/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KRESIMIR JAGUST / 30/09/2011
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-15AR0113/11/10 FULL LIST
2009-12-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-13AR0113/11/09 FULL LIST
2008-11-17363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-23AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-13363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-14363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-28363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2004-11-23363aRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-16363aRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-07-05288aNEW DIRECTOR APPOINTED
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-11244DELIVERY EXT'D 3 MTH 30/06/02
2003-04-11244DELIVERY EXT'D 3 MTH 30/06/03
2003-04-11225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2002-11-08363aRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-05-02288bDIRECTOR RESIGNED
2002-02-15288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-1488(2)RAD 07/12/01--------- £ SI 29@1=29 £ IC 1/30
2002-01-02288bDIRECTOR RESIGNED
2001-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to HEMWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMWORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.518

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Intangible Assets
Patents
We have not found any records of HEMWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMWORTH LIMITED
Trademarks
We have not found any records of HEMWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMWORTH LIMITED. 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as HEMWORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMWORTH LIMITED 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 HEMWORTH LIMITED 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 HEMWORTH LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU22 7PX