The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fareiz, Mohamed
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Fareiz, Mohamed
    Individual (6 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Mohamed Fareiz
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Chellasamy, Nagupandian
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2022-10-19
    OF - Director → CIF 0
  • 2
    Sizer, Anthony Nigel
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Mr Mohamed Fareiz
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2017-09-18 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mohamed Shatta, Hossam Elazab
    Company Director born in January 1967
    Individual
    Officer
    2018-02-14 ~ 2018-03-21
    OF - Director → CIF 0
    Mohamed Shatta, Hossam Elazab
    Director born in January 1967
    Individual
    2018-03-21 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Signaroldi, Luciano
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2019-03-20
    OF - Director → CIF 0
  • 6
    Akhtar, Ateek
    Finance Director born in June 1988
    Individual (1 offspring)
    Officer
    2024-09-24 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Ateek Akhtar
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2023-10-29 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Fontana, Giovanni
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2019-03-20
    OF - Director → CIF 0
parent relation
Company in focus

HEMINGWAY GROUP LTD

Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
25,000 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
85,000 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
765,000 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
875,000 GBP2024-09-30
0 GBP2023-09-30
Total Inventories
34,653 GBP2024-09-30
0 GBP2023-09-30
Debtors
65,420 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
187,501 GBP2024-09-30
100 GBP2023-09-30
Current assets - Investments
59,870 GBP2024-09-30
0 GBP2023-09-30
Current Assets
347,444 GBP2024-09-30
100 GBP2023-09-30
Creditors
Amounts falling due within one year
-27,650 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
319,794 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
1,194,794 GBP2024-09-30
100 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,157,194 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
25,000 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,132,194 GBP2024-09-30
Equity
1,157,194 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
352023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
25,000 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
85,000 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-10-01 ~ 2024-09-30
  • HEMINGWAY GROUP LTD
    Info
    Registered number 10968157
    53 Kempton Avenue, Northolt UB5 4HF
    Private Limited Company incorporated on 2017-09-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.