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Company Information for

HEMS CONSTRUCTION LTD

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
08874738
Private Limited Company
Liquidation

Company Overview

About Hems Construction Ltd
HEMS CONSTRUCTION LTD was founded on 2014-02-04 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Hems Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEMS CONSTRUCTION LTD
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in LN6
 
Filing Information
Company Number 08874738
Company ID Number 08874738
Date formed 2014-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189360667  
Last Datalog update: 2018-12-05 10:30:07
Primary Source:Companies House
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Company Officers of HEMS CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
ELAINE TRAYNOR
Director 2014-02-04
STEPHEN TRAYNOR
Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY JACKSON
Director 2014-02-04 2017-06-26
MATTHEW JACKSON
Director 2014-02-04 2017-06-26
MATTHEW JACKSON
Director 2014-02-04 2014-02-04

More director information

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.

DateDocument TypeDocument Description
2021-09-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-12
2020-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-12
2020-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-12
2019-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-12
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Sparkhouse Studios Rope Walk Lincoln LN6 7DQ
2018-04-27600Appointment of a voluntary liquidator
2018-04-27LIQ02Voluntary liquidation Statement of affairs
2018-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-13
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088747380002
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY JACKSON
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACKSON
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088747380001
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AD03Registers moved to registered inspection location of 48 Station Road Heckington Sleaford Lincolnshire NG34 9JJ
2016-02-29AR0104/02/16 ANNUAL RETURN FULL LIST
2015-07-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY TRAYNOR / 01/07/2014
2015-02-10AD02Register inspection address changed to 48 Station Road Heckington Sleaford Lincolnshire NG34 9JJ
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TRAYNOR / 01/09/2014
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE TRAYNOR / 31/03/2014
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JACKSON / 01/07/2014
2014-02-14AP01DIRECTOR APPOINTED MR MATTHEW JACKSON
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACKSON
2014-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to HEMS CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-17
Appointmen2018-04-17
Resolution2018-04-17
Fines / Sanctions
No fines or sanctions have been issued against HEMS CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEMS CONSTRUCTION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 HEMS CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of HEMS CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEMS CONSTRUCTION LTD
Trademarks
We have not found any records of HEMS CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMS CONSTRUCTION LTD. 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 (41100 - Development of building projects) as HEMS CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMS CONSTRUCTION LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHEMS CONSTRUCTION LTDEvent Date2018-04-17
 
Initiating party Event TypeAppointmen
Defending partyHEMS CONSTRUCTION LTDEvent Date2018-04-17
Company Number: 08874738 Name of Company: HEMS CONSTRUCTION LTD Nature of Business: Buying & selling of real estate Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Sparkhouse…
 
Initiating party Event TypeResolution
Defending partyHEMS CONSTRUCTION LTDEvent Date2018-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMS CONSTRUCTION LTD 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 HEMS CONSTRUCTION LTD 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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