Active
Company Information for HEMSCOTT LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
00027883
Private Limited Company
Active |
Company Name | |
---|---|
HEMSCOTT LIMITED | |
Legal Registered Office | |
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2A | |
Company Number | 00027883 | |
---|---|---|
Company ID Number | 00027883 | |
Date formed | 1888-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB756435510 |
Last Datalog update: | 2024-08-05 23:39:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEMSCOTT ASSOCIATES UK LIMITED | 24 WINCKLEY SQUARE GROUND FLOOR REAR PRESTON PR1 3JJ | Active - Proposal to Strike off | Company formed on the 2011-02-08 | |
Hemscott Americas, Inc. | Delaware | Unknown | ||
HEMSCOTT CONSULTING LTD | 2 Hemscott Hill Widdrington Morpeth NORTHUMBERLAND NE61 5EQ | Active - Proposal to Strike off | Company formed on the 2015-04-10 | |
HEMSCOTT ENTERPRISES LTD | 2 HEMSCOTT HILL COTTAGES MORPETH NORTHUMBERLAND NE61 5EQ | Active | Company formed on the 2015-02-17 | |
HEMSCOTT GROUP LIMITED | 1 OLIVER'S YARD 55-71 CITY ROAD LONDON UNITED KINGDOM EC1Y 1HQ | Dissolved | Company formed on the 1999-12-09 | |
HEMSCOTT HOLDINGS LIMITED | THE CAPITOL BUILDING C/O IHS GLOBAL LIMITED OLDBURY BRACKNELL RG12 8FZ | Active - Proposal to Strike off | Company formed on the 2000-03-07 | |
HEMSCOTT INVESTMENT ANALYSIS LIMITED | THE CAPITOL BUILDING C/O IHS GLOBAL LIMITED OLDBURY BRACKNELL BERKSHIRE RG12 8FZ | Active - Proposal to Strike off | Company formed on the 1998-05-14 | |
Hemscott Investors, LLC | Delaware | Unknown | ||
HEMSCOTT INVESTORS LLC | California | Unknown | ||
Hemscott Inc | Maryland | Unknown | ||
HEMSCOTT, INC. | Bank of America Center, 16th Floor 1111 East Main Street RICHMOND VA 23219 | MERGED | Company formed on the 1971-07-02 |
Officer | Role | Date Appointed |
---|---|---|
YASMIN HUSSEIN |
||
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY BRIAN DOCKRAY |
Director | ||
DUNCAN EDWARD PHILLIPS |
Director | ||
NICHOLAS JOHN SCHUTZ |
Director | ||
SCOTT GANELES |
Director | ||
PAUL ANTHONY LUCAS |
Director | ||
MICHAEL ANDREW RATCLIFFE |
Company Secretary | ||
NICOLAS AFSAR SARKER |
Company Secretary | ||
DARYL MARC PATON |
Director | ||
SCOTT J TROELLER |
Director | ||
NICHOLAS VERONIS |
Director | ||
ROSALYN SUSAN WILTON |
Director | ||
MARCO SODI |
Director | ||
MICHAEL IAN GRADE |
Director | ||
CHARLES DAVID OWEN JILLINGS |
Director | ||
SIMON TRAYTON ASHDOWN |
Director | ||
STEPHEN JOHN ROCHE |
Director | ||
WINSTON FLETCHER |
Director | ||
NATALIE ANNE NEWTON |
Director | ||
KEVIN O'BYRNE |
Company Secretary | ||
KEVIN O'BYRNE |
Director | ||
CHRISTOPHER GRAHAM STAINFORTH |
Director | ||
FREDERICK CYRIL FLOOD |
Company Secretary | ||
MICHAEL ANTHONY BRETHERTON |
Director | ||
CLIVE PETER WHILEY |
Director | ||
NEIL PHILLIP LIST |
Director | ||
JOHN NAPIER FERGUSON |
Director | ||
FREDERICK CYRIL FLOOD |
Director | ||
CHRISTOPHER GRAHAM STAINFORTH |
Director | ||
RAYMOND JOHN RANDOLPH FRENCH |
Director | ||
DAVID GEORGE KLEEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMSCOTT INVESTMENT ANALYSIS LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
IPREO LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2001-11-12 | Active | |
I-DEAL MP LTD | Company Secretary | 2008-06-16 | CURRENT | 2006-09-18 | Liquidation | |
MARKETPIPE LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2000-05-02 | Active - Proposal to Strike off | |
H. WOODWARD & SON LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Company Secretary | 2008-06-16 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Company Secretary | 2008-06-16 | CURRENT | 2001-11-05 | Liquidation | |
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
MARKIT ECONOMICS LIMITED | Director | 2018-07-30 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2018-07-30 | CURRENT | 1993-06-17 | Active | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2018-07-30 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2018-07-30 | CURRENT | 2005-10-03 | Liquidation | |
OPTION COMPUTERS LIMITED | Director | 2018-07-30 | CURRENT | 1985-11-07 | Active | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT GROUP HOLDINGS | Director | 2017-08-09 | CURRENT | 2007-05-09 | Active | |
THINKFOLIO LTD | Director | 2017-08-09 | CURRENT | 2001-03-29 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2017-08-09 | CURRENT | 1997-04-15 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2017-08-09 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2017-08-09 | CURRENT | 1999-05-17 | Liquidation | |
PRISM VALUATION LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
MARKIT VALUATION SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 2014-09-01 | Active | |
S&P GLOBAL LIMITED | Director | 2017-08-09 | CURRENT | 2001-03-22 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Termination of appointment of Jennifer Louise Bruce on 2023-09-26 | ||
TM02 | Termination of appointment of Jennifer Louise Bruce on 2023-09-26 | |
DIRECTOR APPOINTED MR RYAN WEELSON | ||
AP01 | DIRECTOR APPOINTED MR RYAN WEELSON | |
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07 | ||
Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | |
CH01 | Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07 | |
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
PSC02 | Notification of Ihs Markit Global Investments Limited as a person with significant control on 2021-11-30 | |
PSC07 | CESSATION OF MARKIT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/22 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM The Capitol Building C/O Ihs Global Limited Oldbury Bracknell RG12 8FZ England | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED ELIZABETH HITHERSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Jennifer Louise Bruce as company secretary on 2019-07-16 | |
TM02 | Termination of appointment of Yasmin Hussein on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
PSC02 | Notification of Markit Group Limited as a person with significant control on 2019-06-06 | |
PSC07 | CESSATION OF CENTERPOINT DATA LLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM THE CAPITOL BUILDING OLDBURY BRACKNELL RG12 8FZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 1ST FLOOR CASTLE HOUSE 37-45 PAUL STREET LONDON EC2A 4LS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GUY MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DOCKRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Centerpoint Data Llc as a person with significant control on 2016-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GANELES | |
AP01 | DIRECTOR APPOINTED DUNCAN EDWARD PHILLIPS | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN SCHUTZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP .05 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LUCAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP .05 | |
AR01 | 06/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP .05 | |
AR01 | 06/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GANELES / 07/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 06/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 06/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA HUSSEIN / 22/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LUCAS / 22/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GANELES / 22/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN DOCKRAY / 01/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 3659688.35 | |
RES14 | CAPITALISE £7104204.53 26/08/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/09/11 STATEMENT OF CAPITAL GBP 0.05 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/08/11 | |
RES13 | REDUCE CAP REDEMTION RESERVE/ SHARE PREM/SPECIAL RESERVE / RE CONFLICT OF INTEREST 26/08/2011 | |
RES06 | REDUCE ISSUED CAPITAL 26/08/2011 | |
AR01 | 06/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 05/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN REBECCA SHAFI / 31/08/2010 | |
AR01 | 06/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS YASMIN REBECCA SHAFI | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL RATCLIFFE | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 10/04/07 | |
ELRES | S366A DISP HOLDING AGM 10/04/07 | |
169 | £ IC 4986717/4283392 14/12/06 £ SR 14066519@.05=703325 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 2ND FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8TY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ALTER ARTS 28/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 03/10/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | CANCEL SHARE PREM ACCT 03/10/06 | |
OC | CANCEL SHARE PREM ACCT | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FITZROY HOUSE EPWORTH STREET (NO 1) LIMITED AND FITZROY HOUSE EPWORTH STREET (NO 2) LIMITED | |
MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
LOAN STOCK DEED | Satisfied | LONDON TRUST COMPANY LTD | |
LEGAL MORTGAGE | Satisfied | COUTTS & CO. | |
LEGAL MORTGAGE | Satisfied | COUTTS & CO. | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMSCOTT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HEMSCOTT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |