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HEML LIMITED

Dissolved

Company number 04343434

· Incorporated 20 December 2001

21 Holborn Viaduct, London, EC1A 2DY

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMAP POP LIMITED · 20 December 2001 – 14 November 2007

Company overview

HEML LIMITED was a private limited company incorporated on 20 December 2001 and registered in England and Wales and dissolved on 9 November 2010. It changed its name from EMAP POP LIMITED on 20 December 2001. Its registered office is at 21 Holborn Viaduct, London, EC1A 2DY. Its principal activity is classified under SIC code 7499.

The sole director is WHITE, Gary Charles (appointed 23 July 2008). SISEC LIMITED acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 9 May 2009. Companies House holds 59 filings for this company, most recently a gazette filing on 9 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
23 July 2008
SL
SISEC LIMITED
Corporate Secretary
29 January 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
SM
STANTON, Matthew Adam
Director · Resigned
12 September 2007
GK
GRAHAM, Kate Louise
Secretary · Resigned
15 September 2006
WJ
WEIR, James William Hartland
Director · Resigned
20 July 2005
RM
RICH, Marcus Alvin
Director · Resigned
21 April 2005
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
ED
EMBLEY, Deborah Jayne
Director · Resigned
31 January 2004
ST
SCHOONMAKER, Timothy
Director · Resigned
20 December 2001
HM
HENSON, Mark Richard
Secretary · Resigned
20 December 2001
FD
FORD, Deidre Ann
Director · Resigned
20 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 November 2010 View
Gazette Notice Voluntary
Gazette
27 July 2010 View
Dissolution Application Strike Off Company
Dissolution
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Accounts With Made Up Date
Accounts
9 May 2009 View
Accounts With Made Up Date
Accounts
1 February 2009 View
Legacy
Accounts
24 December 2008 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Auditors Resignation Company
Auditors
10 March 2008 View
Legacy
Address
20 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Made Up Date
Accounts
19 December 2007 View
Certificate Change Of Name Company
Change Of Name
14 November 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
23 December 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
12 March 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Accounts
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Incorporation Company
Incorporation
20 December 2001 View

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