HEMIKO LIMITED
Active - Accounts Filed
General Information
NAME
HEMIKO LIMITED
COMPANY NUMBER
08331646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
14/12/2012
(11 years and 11 months old)
WEBSITE
https://hemiko.com/
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2012
31/07/2023
PINNACLE POWER LIMITED
CUMBRIA
CA6 4BN
Telephone: 02070172000
TPS: No
Old School Close Off Milllennium Wa
London
SE10 0PG
Telephone: 37973090
Castletown Office Rockcliffe
Carlisle
Cumbria
CA6 4BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINNACLE GROUP LIMITED | Active - Accounts Filed | View Report |
| PINNACLE POWER LIMITED | Active - Accounts Filed | View Report |
| CAPTUS METERING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Tom Goossens (931786343) Appointed |
Credit Risk Overview
Want to learn more about HEMIKO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMIKO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMIKO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2014 - Present (10 years and 9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
13/02/2014 - Present (10 years and 9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
13/02/2014 - Present (10 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Tom Goossens (931786343) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Ritesh Ramji (928582994) Appointed |
| 12/04/2023 | Nicholas Paul Wright (920532612) has left the board |
| 12/04/2023 | Peregrine Murray Addison Lloyd (900631809) has left the board |
| 12/04/2023 | Christopher Mark Hodson (911844721) has left the board |
| 12/04/2023 | Christopher Brian Waples (904138764) has left the board |
| 12/04/2023 | Owen Hampden Inskip (911938294) has left the board |
| 12/04/2023 | New Board Member Ishu Prashant Santchurn (930758578) Appointed |
| 12/04/2023 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 22/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member David Henry Jardine-Paterson (911667882) Appointed |
| 26/10/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 17/03/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Toby Herchard Mounsey-Heysham (924179507) Appointed |
| 25/12/2019 | Toby Herchard Mounsey-Heysham (918520810) has left the board |
| 20/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 19/06/2019 | New Board Member James Peter Alexander Birse (907081576) Appointed |
| 08/05/2019 | New Board Member Christopher Brian Waples (904138764) Appointed |
| 12/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Hugh Andrew Saunders (916646039) has left the board |
| 03/10/2018 | New Board Member Christopher Mark Hodson (911844721) Appointed |
| 29/03/2018 | New Board Member Nicholas Paul Wright (920532612) Appointed |
| 29/03/2018 | Neil Hamilton Euesden (906787600) has left the board |
| 29/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Neil Hamilton Euesden (906787600) Appointed |
| 15/01/2016 | Michael William Harrison Penny (914426247) has left the board |
| 20/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 20/02/2014 | New Board Member Toby Herchard Mounsey-Heysham (918520810) Appointed |
| 20/02/2014 | New Board Member David Henry Jardine-Paterson (917022449) Appointed |
| 19/02/2014 | New Board Member Owen Hampden Inskip (911938294) Appointed |
| 19/02/2014 | New Board Member Hugh Andrew Saunders (916646039) Appointed |
| 23/12/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Michael William Harrison Penny (914426247) Appointed |
| 28/12/2012 | Michael William Harrison Penny (917439802) has left the board |
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