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Company Information for HEMO DISTRIBUTION LIMITED
75A HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1JX,
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Company Registration Number
 03789417 Private Limited Company
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Company Overview
About Hemo Distribution Ltd
HEMO DISTRIBUTION LIMITED was founded on 1999-06-14 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Hemo Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| HEMO DISTRIBUTION LIMITED | |
| Legal Registered Office | |
| 75A HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JX Other companies in SW16 | |
Filing Information
| Company Number | 03789417 | |
|---|---|---|
| Company ID Number | 03789417 | |
| Date formed | 1999-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-07-05 13:50:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMO DISTRIBUTION LIMITED
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Company Officers of HEMO DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHFAK GAFFAR |
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ASHFAK GAFFAR |
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HANIF GAFFAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAKERA GAFFAR |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAIC HOLDINGS LTD | Company Secretary | 2002-03-14 | CURRENT | 1999-06-14 | Active | |
| LIFE SUPPLY CO LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
| HARDEDGE (READING) LIMITED | Director | 2000-01-25 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
| HARD EDGE MAIDENHEAD SL6 LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| COVERT DISTRIBUTION LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-05-05 | |
| RINGSIDE PROPERTIES LIMITED | Director | 2003-05-01 | CURRENT | 1999-09-17 | Active | |
| HARDEDGE (MAIDENHEAD) LIMITED | Director | 1999-12-16 | CURRENT | 1999-11-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/06/25, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2024-06-30 | ||
| Notification of Haic Holdings Ltd as a person with significant control on 2016-04-06 | ||
| CESSATION OF SHAKERA GAFFAR AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF HANIF GAFFAR AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ASFAK GAFFAR AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKERA GAFFAR | ||
| DIRECTOR APPOINTED MRS FATIMA IKBAL YAKUB | ||
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-06-30 | ||
| Appointment of Mrs Fatima Gaffar as company secretary on 2024-01-25 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ASFAK GAFFAR on 2023-08-18 | ||
| Change of details for Mr Asfak Gaffar as a person with significant control on 2023-03-23 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ASHFAK GAFFAR on 2023-08-18 | ||
| Director's details changed for Mr Ashfak Gaffar on 2023-08-18 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANIF GAFFAR | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037894170007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037894170006 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASFAK GAFFAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | Return made up to 14/06/09; full list of members | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 8 STAMFORD HILL LONDON N16 6XZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HEMO DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEMO DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
| DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 HEMO DISTRIBUTION LIMITED
Intangible Assets
Patents
We have not found any records of HEMO DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEMO DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for HEMO DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEMO DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEMO DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMO DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEMO DISTRIBUTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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