# Hemway Homes Limited

## Details

- **Company number:** [04857194](https://find-and-update.company-information.service.gov.uk/company/04857194)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2003
- **Registered office:** 7-9 MACON COURT, CREWE, CW1 6EA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [BKH Holdings Limited](/group/16580) (6 companies)


## 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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 | - |



## Owned by

Hemway Homes Limited → [BKH Holdings Limited](/company/05805460)




## Directors' other companies

- [HEMMINGS, Brian John](/person/7622133) - director at [BKH Holdings Limited](/company/05805460)
- [HEMMINGS, Brian John](/person/7622133) - director at [Hemway Design & Build Limited](/company/04506614)
- [HEMMINGS, Brian John](/person/7622133) - director at [Hemway Maintenance Services Limited](/company/04883718)
- [HEMMINGS, Kirston](/person/7622129) - director at [BKH Holdings Limited](/company/05805460)
- [HEMMINGS, Kirston](/person/7622129) - director at [Hemway Maintenance Services Limited](/company/04883718)
- [HEMMINGS, Kirston](/person/7622129) - secretary at [BKH Holdings Limited](/company/05805460)
- [HEMMINGS, Kirston](/person/7622129) - secretary at [Hemway Maintenance Services Limited](/company/04883718)



## Registered address

564 companies are registered at this address - likely a registration agent.