General information

Name:

Hemagro Ltd

Office Address:

43 Manchester Street W1U 7LP London

Number: 03810975

Incorporation date: 1999-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hemagro Limited business has been in this business for twenty five years, as it's been founded in 1999. Started with Companies House Reg No. 03810975, Hemagro is categorised as a Private Limited Company located in 43 Manchester Street, London W1U 7LP. This firm's principal business activity number is 63990 and has the NACE code: Other information service activities n.e.c.. Its latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-21.

Momcilo J. is this specific firm's solitary managing director, who was arranged to perform management duties in 2023 in July. For 3 years Samir C., had been managing this firm up to the moment of the resignation in 2023. Additionally another director, specifically Hitesh G. quit 4 years ago.

Momcilo J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Momcilo J.

Role: Director

Appointed: 20 July 2023

Latest update: 23 March 2024

People with significant control

Momcilo J.
Notified on 20 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Samir C.
Notified on 22 August 2019
Ceased on 20 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vladmir B.
Notified on 21 July 2016
Ceased on 22 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
24
Company Age

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