HEMINGWAY GROUP LTD

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
Born in November 1970
Individual (7 offsprings)
Officer
2017-09-18 ~ now
OF - Director → CIF 0
Fareiz, Mohamed
Individual (7 offsprings)
Officer
2018-04-16 ~ now
OF - Secretary → CIF 0
Mr Mohamed Fareiz
Born in November 1970
Individual (7 offsprings)
Person with significant control
2024-12-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

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

Company in focus

Standard Industrial Classification

33200 - Installation Of Industrial Machinery And Equipment

61900 - Other Telecommunications Activities

33120 - Repair Of Machinery

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 (8 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.