Hemingway Spares Limited. net worth, address, company information. Free

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Hemingway Spares Limited (Companies House Registration Number 06584507) is a private limited company incorporated on 2008-05-06 originating in England. This company has its registered office at 33 Waddon Road, Croydon CR0 4LH. Hemingway Spares Limited operates SIC: 45400 which stands for "sale, maintenance and repair of motorcycles and related parts and accessories".

Company details

Name	Hemingway Spares Limited
Number	06584507
Date of Incorporation:	2008-05-06
End of financial year:	31 March
Address:	33 Waddon Road, Croydon, CR0 4LH
SIC code:	45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Moving on to the 1 managing director that can be found in the company, we can name: Luiz R. (appointed on 01 January 2020). The official register lists 3 persons of significant control, namely: Luiz R. owns over 3/4 of shares, 3/4 to full of voting rights, Mark H. owns over 3/4 of shares, 3/4 to full of voting rights, Mark H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	111,245	133,446	124,938	125,135	116,249	67,046	67,395	89,523	86,490	102,405	68,606	19,711	24,825
Fixed Assets	6,250	1	-	-	-	1	1	1	25,000	50,000	50,000	50,000	14,986
Total Assets Less Current Liabilities	75,365	61,972	55,673	55,778	42,578	40,877	107,856	107,575	134,097	45,812	33,108	35,656	121,674
Intangible Fixed Assets	6,250	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-32,778	-38,873	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Luiz R.

1 January 2020

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

Mark H.

27 September 2019 - 1 January 2020

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

Mark H.

6 April 2016 - 27 September 2019

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates February 7, 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 7, 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 7, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 24, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 17, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 31 Waddon Road Croydon CR0 4LH England to 33 Waddon Road Croydon CR0 4LH on April 29, 2020 filed on: 29th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 10, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 17, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 9, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 31 Waddon Road Croydon CR0 4LH on January 31, 2020 filed on: 31st, January 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: January 1, 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 1, 2020 filed on: 24th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2020 filed on: 24th, January 2020 \| persons with significant control	Free Download (1 page)
(AP01) On January 1, 2020 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control September 27, 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 27, 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates May 6, 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates May 6, 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on April 3, 2018 filed on: 3rd, April 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, July 2017 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control June 26, 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 6, 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 6, 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 16, 2016: 1.00 GBP capital
(CH01) On April 1, 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 6, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 6, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 6, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 6, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
(CH01) On May 5, 2012 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, November 2011 \| accounts	Free Download (3 pages)
(CH01) On May 5, 2011 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to May 6, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 6, 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On May 5, 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to May 13, 2009 filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
(288a) On May 14, 2008 Director appointed filed on: 14th, May 2008 \| officers	Free Download (1 page)
(288b) On May 7, 2008 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
(288b) On May 7, 2008 Appointment terminated secretary filed on: 7th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, May 2008 \| incorporation	Free Download (9 pages)

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