HEMINGWELL LIMITED
Active
•08796377
Address
Unit 8 Trinity Place, Midland Drive, Sutton coldfield B72 1TX
Activity
Advertising agencies
Incorporation
29 November 2013
Officers
Legal information
HEMINGWELL LIMITED
Company number
08796377
Company type
Private limited company
Legal situation
active
Activity
HEMINGWELL LIMITED
SIC Code
73110•Advertising agencies
Fields of activity
Advertising agencies
Officers
HEMINGWELL LIMITED
1 officer
Role: Director
Appointed on: 29 November 2013
Nationality: British
Date of birth: 12/1971
Address: Unit 8 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX
Ultimate beneficial owners
HEMINGWELL LIMITED
2 ultimate beneficial owners
David Fireman
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit 8 Trinity Place Midland Drive, Sutton Coldfield B72 1TX
Angela Fireman
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Irish
Address: Unit 8 Trinity Place Midland Drive, Sutton Coldfield B72 1TX
Filing history
HEMINGWELL LIMITED
19 documents
Confirmation statement made on 22 September 2025 with no updates
Confirmation statement made on 22 September 2025 with no updates
26 September 2025
Confirmation statement made on 22 September 2024 with no updates
Confirmation statement made on 22 September 2024 with no updates
23 September 2024
Registered office address changed from 73 Francis Road Edgbaston Birmingham B16 8SP England to Unit 8 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 18 September 2024
Registered office address changed from 73 Francis Road Edgbaston Birmingham B16 8SP England to Unit 8 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 18 September 2024
18 September 2024
Confirmation statement made on 22 September 2023 with no updates
Confirmation statement made on 22 September 2023 with no updates
22 September 2023
Director's details changed for Mr David Harold Paul Fireman on 24 March 2023
Director's details changed for Mr David Harold Paul Fireman on 24 March 2023
24 March 2023
Confirmation statement made on 22 September 2022 with updates
Confirmation statement made on 22 September 2022 with updates
26 September 2022
Confirmation statement made on 29 November 2021 with no updates
Confirmation statement made on 29 November 2021 with no updates
10 December 2021
Notification of Angela Fireman as a person with significant control on 6 April 2016
Notification of Angela Fireman as a person with significant control on 6 April 2016
10 December 2021
Confirmation statement made on 29 November 2020 with no updates
Confirmation statement made on 29 November 2020 with no updates
4 December 2020
Confirmation statement made on 29 November 2019 with no updates
Confirmation statement made on 29 November 2019 with no updates
5 December 2019
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Annual accounts
HEMINGWELL LIMITED
11 documents
Financial statements 2024
14 August 2025
Financial statements 2023
18 July 2024
Financial statements 2022
18 August 2023
Financial statements 2021
25 August 2022
Financial statements 2020
19 August 2021
Financial statements 2019
28 October 2020
Financial statements 2018
27 August 2019
Financial statements 2017
16 April 2018
Financial statements 2016
1 March 2017
Financial statements 2015
26 August 2016
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Contact information
HEMINGWELL LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 8 Trinity Place, Midland Drive, Sutton coldfield B72 1TX