Goldenberg Hehmeyer Trading Company Limited. net worth, address, company information. Free

Company search

Goldenberg Hehmeyer Trading Company Limited (Companies House Registration Number 06006143) is a private limited company incorporated on 2006-11-22 in England. The business is registered at 5 Bramcote Road, London SW15 6UG. Goldenberg Hehmeyer Trading Company Limited operates SIC code: 64991 which means "security dealing on own account".

Company details

Name	Goldenberg Hehmeyer Trading Company Limited
Number	06006143
Date of Incorporation:	Wed, 22nd Nov 2006
End of financial year:	31 December
Address:	5 Bramcote Road, London, SW15 6UG
SIC code:	64991 - Security dealing on own account

Moving on to the 1 managing director that can be found in this firm, we can name: Jacqueline G. (in the company from 26 June 2009). The official register lists 1 person of significant control - Ralph G., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30
Current Assets	15,606	48,661
Fixed Assets	49,402	36,239
Total Assets Less Current Liabilities	-14,324,894	-5,563,145

People with significant control

Ralph G.

6 April 2016 - 18 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on July 18, 2022 filed on: 27th, April 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on July 18, 2022 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 5 Bramcote Road London SW15 6UG. Change occurred on February 13, 2023. Company's previous address: 5 5 Bramcote Road London SW15 6UG England. filed on: 13th, February 2023 \| address	Free Download (1 page)
(AD01) New registered office address 5 5 Bramcote Road London SW15 6UG. Change occurred on February 3, 2023. Company's previous address: 2 Hays Mews London W1J 5PU England. filed on: 3rd, February 2023 \| address	Free Download (1 page)
(AD01) New registered office address 2 Hays Mews London W1J 5PU. Change occurred on July 13, 2022. Company's previous address: 6 Bramcote Road London SW15 6UG England. filed on: 13th, July 2022 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 5th, October 2020 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 4, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 6 Bramcote Road London SW15 6UG. Change occurred on July 22, 2019. Company's previous address: 5 Greenwich View Place 5th Floor London E14 9NN United Kingdom. filed on: 22nd, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address 5 Greenwich View Place 5th Floor London E14 9NN. Change occurred on October 11, 2018. Company's previous address: 25 Canada Square London E14 5LQ. filed on: 11th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 16th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2016 filed on: 27th, March 2017 \| accounts	Free Download (10 pages)
(CH01) On November 22, 2015 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(CH01) On November 25, 2014 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2015 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2015 filed on: 19th, November 2015 \| accounts	Free Download (12 pages)
(AD01) New registered office address 25 Canada Square London E14 5LQ. Change occurred on October 9, 2015. Company's previous address: 25 Canada Square Canary Wharf London E14 5LB. filed on: 9th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on October 2, 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 2, 2014) of a secretary filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 2, 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to December 31, 2013 (was June 30, 2014). filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 16, 2013: 4000.00 GBP capital
(AD01) Company moved to new address on November 27, 2013. Old Address: 50 Bank Street Canary Wharf London E14 5NS filed on: 27th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 20th, August 2013 \| accounts	Free Download (14 pages)
(CH03) On July 15, 2013 secretary's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2012 filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 7th, November 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2011 filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 25th, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2010 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 7th, September 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(CH01) On November 22, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 22, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 19th, August 2009 \| accounts	Free Download (16 pages)
(288a) On August 12, 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288b) On August 6, 2009 Appointment terminated director filed on: 6th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 1st, October 2008 \| accounts	Free Download (16 pages)
(363s) Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (8 pages)
(363s) Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (8 pages)
(363s) Period up to December 22, 2007 - Annual return with full member list filed on: 22nd, December 2007 \| annual return	Free Download (7 pages)
(363s) Period up to December 22, 2007 - Annual return with full member list filed on: 22nd, December 2007 \| annual return	Free Download (7 pages)
(288b) On February 18, 2007 Secretary resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(288a) On February 18, 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 18, 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288b) On February 18, 2007 Secretary resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, February 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 3000 shares on January 19, 2007. Value of each share 1 £, total number of shares: 4000. filed on: 27th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3000 shares on January 19, 2007. Value of each share 1 £, total number of shares: 4000. filed on: 27th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on December 19, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares on December 19, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2007 \| capital	Free Download (2 pages)
(288a) On December 20, 2006 New secretary appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 20, 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 20, 2006 New secretary appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
(288b) On December 20, 2006 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288a) On December 20, 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 20, 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 20, 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
(288b) On December 20, 2006 Director resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288b) On December 20, 2006 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288b) On December 20, 2006 Director resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Motley Drops Ltd
Black Brick Creative Limited
30 Malbrook Road Residents' Association Limited
A1p Ltd


Daniela Erasmus Ltd
Brandface Ltd
Truebuilt Limited