C.HEMMINGS & CO. LIMITED

Key Data

Status

Active

Company No.

00596405

Incorporation date

02/01/1958

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1958)

23/03/2026

Previous accounting period shortened from 2025-12-30 to 2025-12-29

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

23/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

13/08/2025

Registration of charge 005964050007, created on 2025-08-11

View PDF (22 pages)

11/08/2025

Registration of charge 005964050006, created on 2025-08-11

View PDF (38 pages)

24/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

30/07/2024

Registration of charge 005964050005, created on 2024-07-24

View PDF (32 pages)

29/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

19/09/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

03/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (36 pages)

05/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

09/11/2022

Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-09

View PDF (1 pages)

04/05/2022

Group of companies' accounts made up to 2021-06-30

View PDF (34 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

25/11/2021

Resolutions

View PDF (1 pages)

03/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (34 pages)

27/01/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

28/07/2020

Memorandum and Articles of Association

View PDF (24 pages)

28/07/2020

Resolutions

View PDF (2 pages)

11/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (32 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (4 pages)

05/12/2019

Director's details changed for Timothy Gerrard Hemmings on 2019-12-05

View PDF (2 pages)

26/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (37 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

03/01/2019

Director's details changed for Timothy Gerrard Hemmings on 2018-12-29

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

02/02/2018

Director's details changed for Mr William Keith Hemmings on 2017-12-29

View PDF (2 pages)

02/02/2018

Director's details changed for Mrs Antonia Painter on 2017-12-29

View PDF (2 pages)

02/02/2018

Director's details changed for Timothy Gerrard Hemmings on 2017-12-29

View PDF (2 pages)

02/02/2018

Director's details changed for Paul Jeremy Hemmings on 2017-12-29

View PDF (2 pages)

02/02/2018

Secretary's details changed for Mrs Antonia Painter on 2017-12-29

View PDF (1 pages)

03/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

11/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (16 pages)

29/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

09/02/2016

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (7 pages)

08/12/2015

Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 2015-12-08

View PDF (1 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

24/07/2015

Resolutions

View PDF (2 pages)

08/07/2015

Director's details changed for Paul Jeremy Hemmings on 2015-07-08

View PDF (2 pages)

02/07/2015

Termination of appointment of Angela Roberta Hemmings as a director on 2015-05-22

View PDF (1 pages)

02/07/2015

Termination of appointment of Angela Roberta Hemmings as a secretary on 2015-05-22

View PDF (1 pages)

02/07/2015

Appointment of Mrs Antonia Painter as a secretary on 2015-05-23

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (8 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

10/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (8 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

16/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (8 pages)

21/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

17/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (8 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

21/04/2011

Appointment of Mrs Angela Roberta Hemmings as a director

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (7 pages)

07/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

29/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Paul Jeremy Hemmings on 2009-12-29

View PDF (2 pages)

29/01/2010

Director's details changed for Timothy Gerrard Hemmings on 2009-12-29

View PDF (2 pages)

29/01/2010

Director's details changed for Antonia Painter on 2009-12-29

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/01/2008

Return made up to 29/12/07; full list of members

View PDF (8 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: queens building 5-7 james street liverpool L2 7XD

View PDF (1 pages)

17/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

16/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

10/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/01/2005

Return made up to 29/12/04; no change of members

View PDF (6 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/02/2004

Return made up to 29/12/03; no change of members

View PDF (6 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

07/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

16/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

05/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

15/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/04/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

05/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

31/12/1997

Return made up to 29/12/97; full list of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

09/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

04/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

19/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

06/01/1995

Return made up to 29/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

27/02/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/09/1993

Director resigned

View PDF (0 pages)

24/02/1993

Return made up to 29/12/92; no change of members

View PDF (0 pages)

11/02/1993

Resolutions

View PDF (0 pages)

04/11/1992

Accounts for a small company made up to 1991-12-31

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06/01/1992

Return made up to 29/12/91; full list of members

View PDF (0 pages)

06/12/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

28/11/1991

Director resigned

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

19/06/1991

Return made up to 30/11/90; no change of members

View PDF (0 pages)

23/11/1990

Accounts for a small company made up to 1989-12-31

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29/05/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

08/03/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

06/07/1989

Return made up to 04/10/88; full list of members

View PDF (0 pages)

26/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

05/01/1989

Registered office changed on 05/01/89 from: 17 harrington st liverpool L2 9QA

View PDF (0 pages)

26/05/1988

Return made up to 02/11/87; full list of members

View PDF (0 pages)

31/10/1987

Full accounts made up to 1986-12-31

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05/10/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

24/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/05/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

02/01/1958

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/12/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

23/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
3.05M
-
0.00
1.08M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hemmings, Timothy Gerrard	Director	01/08/2007 - Present	-
Hemmings, Paul Jeremy	Director	01/08/2007 - Present	-
Painter, Antonia	Director	01/08/2007 - Present	7

Persons with Significant Control

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Description

About C.HEMMINGS & CO. LIMITED

C.HEMMINGS & CO. LIMITED is an(a) Active company incorporated on 02/01/1958 with the registered office located at C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.HEMMINGS & CO. LIMITED?

C.HEMMINGS & CO. LIMITED is currently Active. It was registered on 02/01/1958 .

Where is C.HEMMINGS & CO. LIMITED located?

C.HEMMINGS & CO. LIMITED is registered at C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ.

What does C.HEMMINGS & CO. LIMITED do?

C.HEMMINGS & CO. LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for C.HEMMINGS & CO. LIMITED?

The latest filing was on 23/03/2026: Previous accounting period shortened from 2025-12-30 to 2025-12-29.