Hemway Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Widders, Mark Lorimer · Secretary appointed 2018-06-01
• Widders, Mark Lorimer · Director appointed 2005-07-15
• Revitt, Kathryn · Director appointed 2000-06-01
• Hemmings, Trevor James · Director appointed 1992-10-21 resigned 2021-10-12
• Kay, John Clement · Director appointed 1996-04-15 resigned 2020-07-23
• Clare, Pamela Ann · Secretary appointed 2009-03-23 resigned 2018-06-01
• Robertson, Ian · Director appointed 2007-07-23 resigned 2009-03-30
• Livesey, Frederick Joseph · Secretary appointed 1993-07-21 resigned 2009-03-23
• Kilby, Eric Melvyn · Director appointed 2000-06-01 resigned 2005-11-24
• Withers, Roger Dean · Director appointed 2000-09-20 resigned 2005-09-30
• Penrose, Ian Richard · Secretary appointed 1991-09-20 resigned 1993-07-21
• Penrose, Antony John · Director appointed 1991-09-20 resigned 1992-10-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-20 resigned 1991-09-20

People with significant control (4)

• Mr Robert Antony Eugenuisz Jelski Ceased 2023-09-20
  Individual Psc · British · resident in Isle Of Man · born 12/1947 · notified 2021-10-11
  Significant influence or control
• Mr Trevor James Hemmings Ceased 2023-09-20
  Individual Psc · British · resident in Isle Of Man · born 6/1935 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Michael Robert Jelski Active
  Individual Psc · British · resident in Isle Of Man · born 2/1982 · notified 2023-09-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ms Kathryn Revitt Active
  Individual Psc · British · resident in Isle Of Man · born 10/1964 · notified 2021-10-11
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Recent filings (15)

• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-16 Small-company accounts (paper) AA Accounts
• 2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Small-company accounts (paper) AA Accounts
• 2023-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-26 Notification of a person with significant control PSC01 PSC
• 2023-09-26 Change to a person with significant control PSC04 PSC
• 2023-09-26 Cessation of a person with significant control PSC07 PSC
• 2023-09-26 Cessation of a person with significant control PSC07 PSC
• 2023-07-28 Small-company accounts (paper) AA Accounts
• 2023-05-12 Notification of a person with significant control PSC01 PSC
• 2023-05-12 Notification of a person with significant control PSC01 PSC
• 2022-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-31 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.