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HEMSCOTT LIMITED

Learn more about HEMSCOTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR CASTLE HOUSE, 37-45 PAUL STREET, LONDON, EC2A 4LS

HEMSCOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00027883
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.12.18
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

FITZROY HOUSE EPWORTH STREET (NO 1) LIMITED AND FITZROY HOUSE EPWORTH STREET (NO 2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP .05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GANELES / 07/07/2014
Form type: CH01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.18
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SECOND FILING WITH MUD 06/06/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.17
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.09.04
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/12/2013
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SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA HUSSEIN / 22/08/2013
Form type: CH03
Date: 2013.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LUCAS / 22/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GANELES / 22/08/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN DOCKRAY / 01/07/2013
Form type: CH01
Date: 2013.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.11
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.19
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26/08/11 STATEMENT OF CAPITAL GBP 3659688.35
Form type: SH01
Date: 2011.09.21
£2.95
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CAPITALISE £7104204.53 26/08/2011
Form type: RES14
Date: 2011.09.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.13
£2.95
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13/09/11 STATEMENT OF CAPITAL GBP 0.05
Form type: SH19
Date: 2011.09.13
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SOLVENCY STATEMENT DATED 26/08/11
Form type: CAP-SS
Date: 2011.09.13
£2.95
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REDUCE ISSUED CAPITAL 26/08/2011
Form type: RES06
Date: 2011.09.13
Child documents:
Document type: ANNOTATION
Date: 2011.09.13
Form type: RES13
Document description: REDUCE CAP REDEMTION RESERVE/ SHARE PREM/SPECIAL RESERVE / RE CONFLICT OF INTEREST 26/08/2011
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 05/01/2011
Form type: CH03
Date: 2011.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
Form type: CH03
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
Form type: CH03
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010
Form type: CH03
Date: 2010.09.13
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED MRS YASMIN REBECCA SHAFI
Form type: 288a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL RATCLIFFE
Form type: 288b
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 06/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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S366A DISP HOLDING AGM 10/04/07
Form type: ELRES
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: ELRES
Document description: S386 DISP APP AUDS 10/04/07
Document type: ANNOTATION
Date: 2007.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/04/07
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£ IC 4986717/4283392, 14/12/06, £ SR 14066519@.05=703325
Form type: 169
Date: 2007.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, 2ND FLOOR FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8TY
Form type: 287
Date: 2007.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: RES13
Document description: ALTER ARTS 28/11/06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2006.10.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.10.31
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.10.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.10.31
£2.95
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REREG PLC-PRI 03/10/06
Form type: RES02
Date: 2006.10.31
£2.95
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CANCEL SHARE PREM ACCT 03/10/06
Form type: RES13
Date: 2006.10.31

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Company directors and board members:

YASMIN HUSSEIN (current)
Secretary, ACCOUNTANT, 2008.06.16
1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
GARY BRIAN DOCKRAY (current)
Director, CHIEF FINANCIAL OFFICER, 2007.06.01
1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
SCOTT GANELES (current)
Director, CHIEF EXECUTIVE OFFICER, 2007.06.01
1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
PAUL ANTHONY LUCAS (current)
Director, GENERAL MANAGER, 2007.06.01
1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
FREDERICK CYRIL FLOOD (resigned)
Secretary, 1992.06.06 - 2000.09.01
3 CHURCHGATES THE WILDERNESS , BERKHAMSTED
HP4 2UB, HERTFORDSHIRE
KEVIN O'BYRNE (resigned)
Secretary, 2000.09.01 - 2002.07.22
14 RUSTHALL AVENUE , LONDON
W4 1BP
MICHAEL ANDREW RATCLIFFE (resigned)
Secretary, ACCOUNTANT, 2007.06.01 - 2008.06.16
8 WICKENDEN ROAD , SEVENOAKS
TN13 3PJ, KENT
NICOLAS AFSAR SARKER (resigned)
Secretary, SOLICITOR, 2002.07.22 - 2007.06.01
33 BYRON ROAD EALING , LONDON
W5 3LL
SIMON TRAYTON ASHDOWN (resigned)
Director, ACCOUNTANT, 2004.04.19 - 2005.01.11
2 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY
MICHAEL ANTHONY BRETHERTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 2000.08.10
25 GREAT LAWN , ONGAR
CM5 0AA, ESSEX
JOHN NAPIER FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1994.06.10 - 1999.01.22
FLAT 1 6 ST STEPHENS GARDENS , LONDON
W2 5QX
WINSTON FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2000.08.15 - 2004.10.01
15 MONTPELIER SQUARE , LONDON
SW7 1JU
FREDERICK CYRIL FLOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.06 - 1999.01.22
3 CHURCHGATES THE WILDERNESS , BERKHAMSTED
HP4 2UB, HERTFORDSHIRE
RAYMOND JOHN RANDOLPH FRENCH (resigned)
Director, STOCKBROKER, 1992.06.06 - 1993.07.19
CRONK Y CHREE BALLAKINNAG ROAD, SMEALE , RAMSEY
IM7 3ED, ISLE OF MAN
MICHAEL IAN GRADE (resigned)
Director, COMPANY DIRECTOR, 2000.08.15 - 2006.09.25
6 WESTOVER ROAD , LONDON
SW18 2RG
CHARLES DAVID OWEN JILLINGS (resigned)
Director, CONSULTANT, 1999.07.28 - 2006.09.25
BROCKHOLT THE DRIVE , TYRELLS WOOD
KT22 8QJ, SURREY
DAVID GEORGE KLEEMAN (resigned)
Director, CONSULTANT, 1992.06.06 - 1993.07.19
141 HAMILTON TERRACE , LONDON
NW8 9QS
NEIL PHILLIP LIST (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1999.02.19
48 KINGSLEY WAY , LONDON
N2 0EW
NATALIE ANNE NEWTON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.22 - 2004.01.16
107 FRITHVILLE GARDENS , LONDON
W12 7JQ
KEVIN O'BYRNE (resigned)
Director, COMPANY DIRECTOR, 2000.08.15 - 2002.07.22
14 RUSTHALL AVENUE , LONDON
W4 1BP
DARYL MARC PATON (resigned)
Director, ACCOUNTANT, 2005.01.12 - 2007.06.01
EASTER HOUSE MILES LANE , COBHAM
KT11 2EF, SURREY
STEPHEN JOHN ROCHE (resigned)
Director, CHIEF TECHNOLOGY OFFICER, 2001.07.19 - 2004.12.13
70 WESTBURY ROAD , NEW MALDEN
KT3 5AS, SURREY
MARCO SODI (resigned)
Director, 2004.10.01 - 2006.11.08
27 PEMBRIDGE CRESCENT , NOTTING HILL
W11 3DS
CHRISTOPHER GRAHAM STAINFORTH (resigned)
Director, MERCHANT BANKER, 1998.10.12 - 2002.04.23
DENFURLONG HOUSE LOWER CHEDWORTH, CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE
CHRISTOPHER GRAHAM STAINFORTH (resigned)
Director, COMPANY ADVISOR, 1992.06.06 - 1998.05.28
DENFURLONG HOUSE LOWER CHEDWORTH, CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE
SCOTT J TROELLER (resigned)
Director, INVESTMENT MANAGER, 2004.10.01 - 2007.06.01
96 PROSPECT AVENUE , MONTCLAIR
FOREIGN, NEW JERSEY 07042
USA
NICHOLAS VERONIS (resigned)
Director, INVESTMENT MANAGER, 2006.10.03 - 2007.06.01
25 WILL MERRY LANE , GREENWICH
CONNECTICUT CT 06831
USA
CLIVE PETER WHILEY (resigned)
Director, COMPANY DIRECTOR, 1997.05.27 - 2000.08.10
LITTLE ORCHARD LONDON ROAD , IPSWICH
IP2 0SS
ROSALYN SUSAN WILTON (resigned)
Director, COMPANY DIRECTOR, 2000.08.15 - 2007.06.01
WEST HOUSE SMITHS LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT

Companies near to HEMSCOTT ltd.

Information about the Private Limited Company HEMSCOTT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data