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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 2
  • 1
    Warren, Beverley Jayne
    Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2021-02-01
    OF - Director → CIF 0
    Mrs Beverley Jayne Warren
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2020-01-10 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, William Andrew
    Manager born in May 1989
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    2018-05-04 ~ 2020-01-10
    OF - Director → CIF 0
    Mr William Andrew Warren
    Born in May 1989
    Individual (10 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-05-04 ~ 2020-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEMMINGWAY AGGREGATES LIMITED

Period: 2018-05-04 ~ 2025-09-06
Company number: 11345452
Registered name
HEMMINGWAY AGGREGATES LIMITED - Dissolved
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
46,115 GBP2020-05-31
154,120 GBP2019-05-31
Current Assets
50,044 GBP2020-05-31
775,645 GBP2019-05-31
Creditors
Amounts falling due within one year
-22,146 GBP2020-05-31
-685,845 GBP2019-05-31
Net Current Assets/Liabilities
27,898 GBP2020-05-31
89,800 GBP2019-05-31
Total Assets Less Current Liabilities
74,013 GBP2020-05-31
243,920 GBP2019-05-31
Creditors
Amounts falling due after one year
0 GBP2020-05-31
0 GBP2019-05-31
Net Assets/Liabilities
74,013 GBP2020-05-31
243,920 GBP2019-05-31
Equity
74,013 GBP2020-05-31
243,920 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
12018-05-04 ~ 2019-05-31

  • HEMMINGWAY AGGREGATES LIMITED
    Info
    Registered number 11345452
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 and dissolved on 2025-09-06 (7 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.