Introduction
Watch Company
M
MESSINA HEMBRY HOLDINGS LTD
MESSINA HEMBRY HOLDINGS LTD is an active company incorporated on 25 November 2019 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MESSINA HEMBRY HOLDINGS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12332748
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
The Octagon Suite E2 2nd Floor, Middleborough Essex Colchester, CO1 1TG,
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HEMBRY, Maxwell Messina Jacob
ActiveMiddleborough, ColchesterCO1 1TG
Born July 1959
Director
Appointed 11 Mar 2020
HEMBRY, Maxwell Messina Jacob
Middleborough, ColchesterCO1 1TG
Born July 1959
Director
11 Mar 2020
Active
HEMBRY, Joshua Maximillian
Resigned2nd Floor, Middleborough, ColchesterCO1 1TG
Born May 1989
Director
Appointed 25 Nov 2019
Resigned 11 Mar 2020
HEMBRY, Joshua Maximillian
2nd Floor, Middleborough, ColchesterCO1 1TG
Born May 1989
Director
25 Nov 2019
Resigned 11 Mar 2020
Resigned
HEMBRY, Zachary
ResignedChapel Street, WoodbridgeIP12 4NF
Born September 1992
Director
Appointed 25 Nov 2019
Resigned 11 Mar 2020
HEMBRY, Zachary
Chapel Street, WoodbridgeIP12 4NF
Born September 1992
Director
25 Nov 2019
Resigned 11 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Maxwell Messina Jacob Hembry
ActiveMiddleborough, ColchesterCO1 1TG
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Mr Maxwell Messina Jacob Hembry
Middleborough, ColchesterCO1 1TG
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Mr Zachary Hembry
CeasedChapel Street, WoodbridgeIP12 4NF
Born September 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Ceased 10 Mar 2020
Mr Zachary Hembry
Chapel Street, WoodbridgeIP12 4NF
Born September 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Ceased 10 Mar 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
27 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020