OpenCompanies

Hemay Ltd

Company number
05532111
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2005
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Registered office

Unit 11 Walthamstow Business Centre
Clifford Road
London
E17 4SX

Previous names

  • Grovetrade Limited (until 31 Jan 2025)

Control

NameNature of controlNotifiedCeased
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nomiees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016 15 Mar 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024 17 Jan 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 17 Jan 2025
Mr Halil Erdogan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2025

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 -
31 Aug 2024 Dormant £1 -
31 Aug 2023 Dormant £1 -
31 Aug 2022 Dormant £1 -
31 Aug 2021 Dormant £1 -
31 Aug 2020 Dormant £1 -
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 -
31 Aug 2017 Dormant £1 -
31 Aug 2016 Dormant £1 -
31 Aug 2015 Dormant £1 -
31 Aug 2014 Dormant £1 -
31 Aug 2013 Dormant £1 -
31 Aug 2012 Dormant £1 -
31 Aug 2011 Dormant £1 -
31 Aug 2010 Dormant £1 -
31 Aug 2009 Dormant £1 £0
31 Aug 2008 Dormant £1 £0
31 Aug 2007 - -
31 Aug 2006 - -

Connections

Companies at the same address

Data