HEMMING GROUP LIMITED
HEMMING GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00490200, and its current status with Companies House is active. The company was incorporated on 4 January 1951 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HEMMING GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
5
Five shareholders are currently on record for HEMMING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SOPHIA ALICE LOUISA DOUGLAS SERVICE, holding 19.4% — the largest recorded stake — followed by NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE at 14.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 30 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOPHIA ALICE LOUISA DOUGLAS SERVICE | 19.4% | Companies House | |
| NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE | 14.9% | Companies House | |
| HENRY SEBASTAIN HEMMING | 14.8% | Companies House | |
| BEATRICE MARGARET LOUISA HEMMING | 14.8% | Companies House | |
| JOHN HENRY HEMMING | 9.2% | Companies House |
Officers
5
The Director of HEMMING GROUP LIMITED currently on record is John Hemming; five officers are currently on record for HEMMING GROUP LIMITED, filed with Companies House.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEMMING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEMMING GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HEMMING GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEMMING GROUP LIMITED?
Five shareholders are currently on record for HEMMING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOPHIA ALICE LOUISA DOUGLAS SERVICE, holding 19.4% — the largest recorded stake — followed by NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE at 14.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HEMMING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEMMING GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HEMMING GROUP LIMITED have on record?
5 shareholders are shown on record for HEMMING GROUP LIMITED. The register reports 30 in total; only the top 5 by holding are shown here.
What is HEMMING GROUP LIMITED's company registration number?
HEMMING GROUP LIMITED's registration number is 00490200, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEMMING GROUP LIMITED still an active company?
HEMMING GROUP LIMITED's status on Companies House is listed as active.
When was HEMMING GROUP LIMITED incorporated?
HEMMING GROUP LIMITED was incorporated on 4 January 1951, according to Companies House.
What is HEMMING GROUP LIMITED's registered address?
The registered address on file for HEMMING GROUP LIMITED is London, United Kingdom.
What legal structure is HEMMING GROUP LIMITED registered as?
HEMMING GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEMMING GROUP LIMITED?
The Director of HEMMING GROUP LIMITED currently on record is John Hemming; five officers are currently on record for HEMMING GROUP LIMITED, filed with Companies House. Management authority at HEMMING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEMMING GROUP LIMITED have a parent company or subsidiaries?
HEMMING GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HEMMING GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEMMING GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEMMING GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEMMING GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.