Hemingways Group Holdings Ltd

Company Name	Hemingways Group Holdings Ltd
Directors	Michael Robert Johnson and Andrew Robert Johnson
Company Status	Active
Company Number	00293303
Category	Private Limited Company
Incorporation Date	22 October 1934(89 years, 7 months ago)
Previous Name	Hemingways (Furnishers) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Robert Johnson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(57 years after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Broad Acres Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Andrew Robert Johnson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 February 1998(63 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 East View Terrace Otley West Yorkshire LS21 1JN

Secretary Name	Mr Colm Phelan
Status	Current
Appointed	14 September 2018(83 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Metcalfe House 23h Kirkgate Ripon HG4 1PB

Director Name	Ronald Grant
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(57 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 1999)
Role	Chartered Accountant
Correspondence Address	1 Park Gate Close Horsforth Leeds West Yorkshire LS18 5SS

Director Name	Harry Batty Hemingway
Date of Birth	February 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(57 years after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 1992)
Role	Chairman
Correspondence Address	22 The Rowans Bramhope Leeds West Yorkshire LS16 9DZ

Secretary Name	Ronald Grant
Nationality	British
Status	Resigned
Appointed	09 October 1991(57 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 1999)
Role	Company Director
Correspondence Address	1 Park Gate Close Horsforth Leeds West Yorkshire LS18 5SS

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	14 April 1999(64 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 East View Terrace Otley West Yorkshire LS21 1JN

Secretary Name	Caroline Ann Bentley
Nationality	British
Status	Resigned
Appointed	01 May 2003(68 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	6 North Road Horsforth West Yorkshire LS18 5HG

Contact

Website	voucherexpress.co.uk

Location

Registered Address	Metcalfe House 23h Kirkgate Ripon HG4 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	4 other UK companies use this postal address

Shareholders

3.3k at £1	Andrew Robert Johnson 6.29% Preference
10.6k at £1	Executors Of Jessie Oxley 20.46% Preference
8.7k at £1	Andrew Robert Johnson 16.75% Ordinary
7.8k at £1	Michael Robert Johnson 15.01% Ordinary
6.6k at £1	Catherine Sarah Gibbin 12.73% Preference
6.4k at £1	Paul Alistair Johnson 12.24% Preference
6.3k at £1	Ian David Johnson 12.13% Preference
993 at £1	Elizabeth H.s Johnson 1.91% Ordinary
888 at £1	Elizabeth H.s Johnson 1.71% Preference
401 at £1	Michael Robert Johnson 0.77% Preference

Financials

Year	2014
Turnover	£54,369,550
Gross Profit	£6,485,331
Net Worth	£12,803,366
Cash	£8,968,838
Current Liabilities	£3,228,533

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

17 January 1986	Delivered on: 23 January 1986 Satisfied on: 8 August 2001 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings situated at and known as 23/26 kirkgate, ripon north yorskhire. Fully Satisfied
17 January 1986	Delivered on: 23 January 1986 Satisfied on: 8 August 2001 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings situate at and known as 246/252 dewsbury road leeds 11. Fully Satisfied
24 October 1985	Delivered on: 4 November 1985 Satisfied on: 7 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 September 1983	Delivered on: 5 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 26/27 north street, ripon N. yorkshire. Fully Satisfied
21 April 1983	Delivered on: 27 April 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 23 and 26 kirkgate, ripon, north yorkshire. Fully Satisfied
30 March 1983	Delivered on: 6 April 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, the pavillion, dewsbury road, hunslet leeds. Fully Satisfied
30 March 1983	Delivered on: 6 April 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and building situate in weaver street north hall, leeds. Fully Satisfied
30 March 1983	Delivered on: 6 April 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 24 & 25 north street, ripon. Fully Satisfied
17 January 1986	Delivered on: 23 January 1986 Satisfied on: 8 August 2001 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings situated at and known as 24/27 north street ripon north yorkshire. Fully Satisfied
19 October 1981	Delivered on: 27 October 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 19 October 2023 with updates (5 pages)
26 October 2023	Register inspection address has been changed to Hemingways Melmerby Green Road Melmerby Ripon HG4 5NB (1 page)
26 October 2023	Register(s) moved to registered inspection location Hemingways Melmerby Green Road Melmerby Ripon HG4 5NB (1 page)
27 July 2023	Amended group of companies' accounts made up to 30 April 2021 (56 pages)
9 January 2023	Group of companies' accounts made up to 30 April 2022 (48 pages)
11 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
25 January 2022	Group of companies' accounts made up to 30 April 2021 (51 pages)
11 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
4 September 2021	Statement of company's objects (2 pages)
4 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 September 2021	Memorandum and Articles of Association (23 pages)
31 December 2020	Group of companies' accounts made up to 30 April 2020 (47 pages)
28 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
18 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 October 2019	Group of companies' accounts made up to 30 April 2019 (43 pages)
14 October 2019	Confirmation statement made on 9 October 2019 with updates (3 pages)
13 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-24 (3 pages)
16 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
5 October 2018	Group of companies' accounts made up to 30 April 2018 (42 pages)
27 September 2018	Termination of appointment of Andrew Robert Johnson as a secretary on 14 September 2018 (1 page)
27 September 2018	Appointment of Mr Colm Phelan as a secretary on 14 September 2018 (2 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 September 2017	Group of companies' accounts made up to 30 April 2017 (39 pages)
28 September 2017	Group of companies' accounts made up to 30 April 2017 (39 pages)
27 October 2016	Group of companies' accounts made up to 30 April 2016 (40 pages)
27 October 2016	Group of companies' accounts made up to 30 April 2016 (40 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
20 November 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
20 November 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 51,947 (7 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 51,947 (7 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 51,947 (7 pages)
29 December 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
29 December 2014	Group of companies' accounts made up to 30 April 2014 (28 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 51,947 (7 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 51,947 (7 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 51,947 (7 pages)
18 October 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
18 October 2013	Group of companies' accounts made up to 30 April 2013 (27 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 51,947 (7 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 51,947 (7 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 51,947 (7 pages)
12 November 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
12 November 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
31 July 2012	Termination of appointment of Caroline Bentley as a secretary (1 page)
31 July 2012	Termination of appointment of Caroline Bentley as a secretary (1 page)
24 November 2011	Group of companies' accounts made up to 30 April 2011 (26 pages)
24 November 2011	Group of companies' accounts made up to 30 April 2011 (26 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
28 January 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
28 January 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 December 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
17 December 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (12 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (12 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (12 pages)
21 October 2008	Group of companies' accounts made up to 30 April 2008 (24 pages)
21 October 2008	Group of companies' accounts made up to 30 April 2008 (24 pages)
17 October 2008	Return made up to 09/10/08; full list of members (9 pages)
17 October 2008	Return made up to 09/10/08; full list of members (9 pages)
17 January 2008	Group of companies' accounts made up to 30 April 2007 (25 pages)
17 January 2008	Group of companies' accounts made up to 30 April 2007 (25 pages)
16 October 2007	Return made up to 09/10/07; full list of members (6 pages)
16 October 2007	Return made up to 09/10/07; full list of members (6 pages)
16 October 2006	Group of companies' accounts made up to 30 April 2006 (25 pages)
16 October 2006	Group of companies' accounts made up to 30 April 2006 (25 pages)
11 October 2006	Return made up to 09/10/06; full list of members (6 pages)
11 October 2006	Return made up to 09/10/06; full list of members (6 pages)
17 October 2005	Group of companies' accounts made up to 30 April 2005 (21 pages)
17 October 2005	Group of companies' accounts made up to 30 April 2005 (21 pages)
13 October 2005	Return made up to 09/10/05; full list of members (6 pages)
13 October 2005	Return made up to 09/10/05; full list of members (6 pages)
23 December 2004	Group of companies' accounts made up to 30 April 2004 (21 pages)
23 December 2004	Group of companies' accounts made up to 30 April 2004 (21 pages)
6 October 2004	Return made up to 09/10/04; full list of members (9 pages)
6 October 2004	Return made up to 09/10/04; full list of members (9 pages)
18 October 2003	Return made up to 09/10/03; full list of members (9 pages)
18 October 2003	Return made up to 09/10/03; full list of members (9 pages)
10 October 2003	Group of companies' accounts made up to 30 April 2003 (21 pages)
10 October 2003	Group of companies' accounts made up to 30 April 2003 (21 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
2 November 2002	Group of companies' accounts made up to 30 April 2002 (20 pages)
2 November 2002	Group of companies' accounts made up to 30 April 2002 (20 pages)
28 October 2002	Return made up to 09/10/02; full list of members (9 pages)
28 October 2002	Return made up to 09/10/02; full list of members (9 pages)
12 December 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
12 December 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
7 November 2001	Return made up to 09/10/01; full list of members (9 pages)
7 November 2001	Return made up to 09/10/01; full list of members (9 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2001	Full group accounts made up to 30 April 2000 (20 pages)
28 January 2001	Full group accounts made up to 30 April 2000 (20 pages)
13 October 2000	Return made up to 09/10/00; full list of members (9 pages)
13 October 2000	Return made up to 09/10/00; full list of members (9 pages)
21 December 1999	Full group accounts made up to 30 April 1999 (19 pages)
21 December 1999	Full group accounts made up to 30 April 1999 (19 pages)
22 October 1999	Return made up to 09/10/99; full list of members (8 pages)
22 October 1999	Return made up to 09/10/99; full list of members (8 pages)
20 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1999	Â£ ic 53947/51947 10/04/99 Â£ sr 2000@1=2000 (2 pages)
11 June 1999	Â£ ic 53947/51947 10/04/99 Â£ sr 2000@1=2000 (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
8 February 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
29 December 1998	Full group accounts made up to 31 March 1998 (18 pages)
29 December 1998	Full group accounts made up to 31 March 1998 (18 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 December 1997	Full group accounts made up to 31 March 1997 (18 pages)
5 December 1997	Full group accounts made up to 31 March 1997 (18 pages)
2 December 1997	Return made up to 09/10/97; no change of members (6 pages)
2 December 1997	Return made up to 09/10/97; no change of members (6 pages)
28 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
28 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
7 November 1996	Return made up to 09/10/96; full list of members (6 pages)
7 November 1996	Return made up to 09/10/96; full list of members (6 pages)
1 September 1995	Full group accounts made up to 31 March 1995 (18 pages)
1 September 1995	Full group accounts made up to 31 March 1995 (18 pages)
22 October 1934	Certificate of incorporation (1 page)
22 October 1934	Certificate of incorporation (1 page)

Hemingways Group Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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