Hemway Homes Limited
- Company number
- 04857194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2003
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- BKH Holdings Limited (5 companies)
Registered office
Previous names
- Marling Consultants Limited (until 19 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DMCS SECRETARIES LIMITED | Corporate-Secretary | 6 Aug 2003 | 26 Feb 2004 |
| DMCS DIRECTORS LIMITED | Corporate-Director | 6 Aug 2003 | 26 Feb 2004 |
| HEMMINGS, Kirston | Director | 21 Jul 2007 | |
| HEMMINGS, Kirston | Secretary | 15 Jul 2004 | |
| HEMMINGS, Brian John | Director | 15 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian John Hemmings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Aug 2016 |
| Mrs Kirston Hemmings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Aug 2016 |
| Bkh Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £514,000 | £1,348 | 2 |
| 30 Jun 2023 | £509,499 | £60 | 2 |
| 30 Jun 2022 | £503,701 | £15,922 | 2 |
| 30 Jun 2021 | £488,299 | £93,463 | 0 |
| 30 Jun 2020 | £480,569 | £86,971 | 0 |
| 30 Jun 2019 | £404,950 | £147 | - |
| 30 Jun 2018 | £323,469 | £18 | - |
| 30 Jun 2017 | £311,857 | £2,661 | - |
| 30 Jun 2016 | £311,782 | £820 | - |
| 30 Jun 2015 | - | £28 | - |
| 30 Jun 2014 | - | £572 | - |
| 30 Jun 2013 | - | £4,100 | - |
| 30 Jun 2012 | - | £733 | - |
| 30 Jun 2011 | £156,798 | £0 | - |
| 30 Jun 2010 | £152,660 | £18 | - |
| 30 Jun 2009 | £150,191 | £0 | - |
| 30 Jun 2008 | £146,665 | £6 | - |
| 30 Jun 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
Connections
Owned by
Hemway Homes Limited → BKH Holdings Limited
Directors’ other companies
- HEMMINGS, Brian John - Director at BKH Holdings Limited
- HEMMINGS, Brian John - Director at Hemway Maintenance Services Limited
- HEMMINGS, Brian John - Director at Hemway Design & Build Limited
- HEMMINGS, Kirston - Director at BKH Holdings Limited
- HEMMINGS, Kirston - Director at Hemway Maintenance Services Limited
- HEMMINGS, Kirston - Secretary at BKH Holdings Limited
- HEMMINGS, Kirston - Secretary at Hemway Maintenance Services Limited
Registered address
559 companies are registered at this address - likely a registration agent.