W.j. Hembrough & Sons Limited

General information

Name:

W.j. Hembrough & Sons Ltd

Office Address:

Northumbria House 62-64 Northumbria Drive Henleaze BS9 4HW Bristol

Number: 00251117

Incorporation date: 1930-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1930 marks the launching of W.j. Hembrough & Sons Limited, the company which is situated at Northumbria House 62-64 Northumbria Drive, Henleaze in Bristol. That would make 94 years W.j. Hembrough & Sons has existed in the business, as the company was started on 1930-10-02. The Companies House Registration Number is 00251117 and the area code is BS9 4HW. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to March 31, 2023 and the latest confirmation statement was filed on August 15, 2023.

Current directors appointed by this specific business include: Andrew H. assigned this position thirty three years ago, John H. assigned this position thirty three years ago and Patrick H. assigned this position in 1991 in August. In order to provide support to the directors, the abovementioned business has been utilizing the skills of John H. as a secretary for the last 12 years.

Financial data based on annual reports

Company staff

John H.

Role: Secretary

Appointed: 12 September 2012

Latest update: 21 March 2024

Andrew H.

Role: Director

Appointed: 15 August 1991

Latest update: 21 March 2024

John H.

Role: Director

Appointed: 15 August 1991

Latest update: 21 March 2024

Patrick H.

Role: Director

Appointed: 15 August 1991

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew H. has substantial control or influence over the company. Patrick H. has substantial control or influence over the company. John H. has substantial control or influence over the company.

Andrew H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patrick H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Margaret T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
93
Company Age

Similar companies nearby

Closest companies