Active
Company Information for HEMANI LIMITED
62 PLYMOUTH STREET, SWANSEA, SA1 3QQ,
|
Company Registration Number
06343696
Private Limited Company
Active |
Company Name | |
---|---|
HEMANI LIMITED | |
Legal Registered Office | |
62 PLYMOUTH STREET SWANSEA SA1 3QQ Other companies in SA1 | |
Company Number | 06343696 | |
---|---|---|
Company ID Number | 06343696 | |
Date formed | 2007-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/08/2022 | |
Account next due | 26/05/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB156953279 |
Last Datalog update: | 2024-06-05 23:36:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEMANI AGRICARE LIMITED | RATAN NAGAR FLATS 3RD FLOOR OPP.HOTEL PALMLAND BHARUCH. Gujarat | STRIKE OFF | Company formed on the 1996-09-18 | |
HEMANI AGRO CHEM PRIVATE LIMITED | 110 SURAT SADAN SURAT STREET MUMBAI Maharashtra 400009 | ACTIVE | Company formed on the 1996-08-26 | |
HEMANI APPARELS PRIVATE LIMITED | 459.NAGWARA MAIN ROAD THANISANDRA BANGALORE-45 Karnataka | DORMANT | Company formed on the 1995-06-01 | |
HEMANI ASSOCIATES PRIVATE LIMITED | 25/28 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 | ACTIVE | Company formed on the 1996-01-09 | |
HEMANI ASSOCIATES LLC | 10405 CANYON LAKE VW MCKINNEY TX 75072 | Active | Company formed on the 2021-06-29 | |
HEMANI AUSTRALIA PTY LTD | Active | Company formed on the 2019-06-24 | ||
HEMANI BROTHERS LLC | 15155 RICHMOND AVE APT 613 HOUSTON TX 77082 | Active | Company formed on the 2021-08-10 | |
HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED | H-480 GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Delhi 110060 | ACTIVE | Company formed on the 1996-03-08 | |
HEMANI BUSINESS CONSULTING, INC. | 2115 OLD LEGEND DR SUGAR LAND TX 77478 | Forfeited | Company formed on the 1999-04-28 | |
HEMANI CAPITAL GROUP, INC. | 212 WILDBRIAR ST EULESS TX 76039 | ACTIVE | Company formed on the 2013-05-19 | |
HEMANI CATERING LTD | 28 CONVENT WAY SOUTHALL MIDDLESEX ENGLAND UB2 5UB | Dissolved | Company formed on the 2017-07-25 | |
HEMANI CHEMIORGANIC PRIVATE LIMITED | 110 SURAT SADAN SURAT STREET MUMBAI Maharashtra 400009 | ACTIVE | Company formed on the 1995-12-27 | |
HEMANI COMMOTRADE PRIVATE LIMITED | 8/H/5 CHAWALPATTY ROAD KOLKATA West Bengal 700085 | ACTIVE | Company formed on the 2011-03-17 | |
HEMANI CONSULTANCY SERVICES LTD | CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB | Active | Company formed on the 2009-07-20 | |
HEMANI CONSTRUCTION LLC | 5365 Mansfield Court Woodbridge VA 22193 | Active | Company formed on the 2013-05-14 | |
HEMANI CORP | Delaware | Unknown | ||
HEMANI CORPORATION | New Jersey | Unknown | ||
HEMANI CORPORATES PTY LTD | Active | Company formed on the 2020-05-18 | ||
HEMANI CPA PLLC | 8721 COUNTRY GLEN XING PLANO TX 75024 | Active | Company formed on the 2021-08-02 | |
HEMANI DHIRAAJLAL BANKER HOLDING PVT LTD | 172 C GRAND PARADI APARTMENTSAUGUST KRANTI MARG BOMBAY 36 Maharashtra | STRIKE OFF | Company formed on the 1984-02-08 |
Officer | Role | Date Appointed |
---|---|---|
ARIFF HEMANI |
||
ALIHUSEIN MOHAMEDALI HEMANI |
||
ARIFF HEMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES BURKINSHAW |
Company Secretary | ||
GEOFFREY WILLIAM MUXWORTHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGELS 2015 LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
MOBILE PHONE DOCTOR (UK) LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
27/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/08/22 TO 26/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | 27/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 27/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
SH01 | 12/07/21 STATEMENT OF CAPITAL GBP 100 | |
PSC07 | CESSATION OF ALIHUSEIN MOHAMEDALI HEMANI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS PARIN HEMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIHUSEIN MOHAMEDALI HEMANI | |
AA01 | Previous accounting period shortened from 28/08/20 TO 27/08/20 | |
AA | 28/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | 28/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 28/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 29/08/16 TO 28/08/16 | |
LATEST SOC | 19/08/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AA01 | PREVSHO FROM 30/08/2016 TO 29/08/2016 | |
AA01 | PREVSHO FROM 30/08/2016 TO 29/08/2016 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/15 TO 30/08/15 | |
LATEST SOC | 23/08/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM 44 st Helens Road Swansea West Glamorgan SA1 4BB | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIFF HEMANI / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIHUSEIN MOHAMEDALI HEMANI / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR AND SECRETARY APPOINTED ARIFF HEMANI | |
288a | DIRECTOR APPOINTED ALIHUSEIN MOHAMEDALI HEMANI | |
288b | APPOINTMENT TERMINATE, SECRETARY RICHARD BURKINSHAW LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR GEOFFREY WILLIAM MUXWORTHY LOGGED FORM | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BURKINSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MUXWORTHY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED OF A LIFE POLICY | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 HEMANI LIMITED
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |