Hemyock Products Limited, Nr Honiton

Hemyock Products Limited is a private limited company. Located at Stonehayes Farm, Combe Raleigh, Nr Honiton EX14 4UG, this 48 years old company was incorporated on 1976-01-08 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in this enterprise: Maisy B. (appointed on 30 March 2022), Samantha A. (appointed on 17 January 2019), Phillipa B. (appointed on 03 January 2019). Moving to the secretaries (1 in total), we can name: Philippa B. (appointed on 01 May 1996).
About
Name: Hemyock Products Limited
Number: 01239862
Incorporation date: 1976-01-08
End of financial year: 31 July
 
Address: Stonehayes Farm
Combe Raleigh
Nr Honiton
EX14 4UG
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Tom Brooke Contracting Limited
7 February 2017
Address Stonehayes Farm Combe Raleigh, Honiton, EX14 4UG, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10536277
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian B.
6 April 2016 - 7 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Phillipa B.
6 April 2016 - 7 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31
Current Assets 213,670 279,106 306,177 119,154 328,276 310,991 342,716 354,615
Fixed Assets 879,855 911,552 1,074,287 1,066,130 1,249,227 - - -
Total Assets Less Current Liabilities 742,253 774,679 921,631 869,964 1,057,013 1,152,613 1,456,842 1,442,650
Number Shares Allotted 100 100 100 100 - - - -
Shareholder Funds 338,522 421,352 479,328 503,056 - - - -
Tangible Fixed Assets 879,855 883,552 1,038,292 1,030,135 - - - -

The deadline for Hemyock Products Limited confirmation statement filing is 2024-10-19. The most recent confirmation statement was sent on 2023-10-05. The date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Tom Brooke Contracting Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Combe Raleigh, EX14 4UG Honiton. Julian B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Phillipa B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 30th, March 2023 | accounts
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