HEMMING GROUP LIMITED
00490200 · Active · Ltd · 75 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Jul 2027 (last filed 23 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEMMING GROUP LIMITED
00490200Active· Ltd· England Wales· 1951-01-04Incorporated 1951-01-04Health 96/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- BOOTH, Robin Christopher· DirectorAppointed 2026-07-22
- BUTLER, Lee William· DirectorResigned 2026-07-13
- HEMMING, Beatrice Margaret Louisa· DirectorAppointed 2024-12-01
- GAYNOR, Abigail Waller Grace· DirectorResigned 2024-05-31
COOK, James Robert
Secretary
- Appointed
- 2024-04-11
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BOOTH, Robin Christopher
Director
- Appointed
- 2026-07-22
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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BURTON, Michael Anthony
Director
- Appointed
- 2001-10-25
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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COOK, James Robert
Director
- Appointed
- 2024-04-11
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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DOWLING, Joseph
Director
- Appointed
- 2001-10-25
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HEMMING, Beatrice Margaret Louisa
Director
- Appointed
- 2024-12-01
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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HEMMING, Henry Sebastian
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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HEMMING, John Henry, Dr
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1935
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SERVICE, Nicholas Alastair Mcfee Douglas
Director
- Appointed
- 1995-07-03
- Nationality
- British
- Residence
- Spain
- Born
- 05/1961
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SERVICE, Sophia Alice Louisa Douglas
Director
- Appointed
- 2001-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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BRAIDEN, Dianne Rhoda
Secretary
- Appointed
- 1998-07-01
- Resigned
- 2001-11-28
- Nationality
- British
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COX, Geoffrey John
Secretary
- Appointed
- —
- Resigned
- 1994-02-04
- Nationality
- British
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DOWLING, Joseph
Secretary
- Appointed
- 2001-11-28
- Resigned
- 2019-01-29
- Nationality
- British
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GAYNOR, Abigail Waller Grace
Secretary
- Appointed
- 2019-01-29
- Resigned
- 2024-04-11
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LEWIS, Alan Richard
Secretary
- Appointed
- 1994-02-07
- Resigned
- 1994-03-07
- Nationality
- British
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SERVICE, Nicholas Alastair
Secretary
- Appointed
- 1994-03-07
- Resigned
- 1998-06-30
- Nationality
- British
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BOND, Graham John
Director
- Appointed
- 2001-10-25
- Resigned
- 2017-07-25
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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BUTLER, Lee William
Director
- Appointed
- 2016-07-01
- Resigned
- 2026-07-13
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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DAVISON, Ian Frederic Hay
Director
- Appointed
- —
- Resigned
- 1996-11-04
- Nationality
- British
- Born
- 06/1931
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GAYNOR, Abigail Waller Grace
Director
- Appointed
- 2019-10-15
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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LEWIS, Alan Richard
Director
- Appointed
- 1993-06-23
- Resigned
- 1995-07-19
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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MACGREGOR, Susan Katriona
Director
- Appointed
- 1993-06-23
- Resigned
- 1995-11-22
- Nationality
- British
- Born
- 08/1941
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RODENBURG, Marius
Director
- Appointed
- —
- Resigned
- 1991-03-01
- Nationality
- British
- Born
- 03/1924
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SERVICE, Louisa Anne
Director
- Appointed
- 1997-07-07
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1931
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SERVICE, Louisa Anne
Director
- Appointed
- —
- Resigned
- 1997-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1931
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SPOONER, James Douglas, Sir
Director
- Appointed
- 1993-03-23
- Resigned
- 1996-10-18
- Nationality
- British
- Born
- 07/1932
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TAYLOR, Malcolm Charles Vernon
Director
- Appointed
- 2001-10-25
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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