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HEMMING INFORMATION SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
00154682
Incorporation Date
1919-04-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hemmingfire.com/
Source: Companies House

HEMMING INFORMATION SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00154682, and its current status with Companies House is active. The company was incorporated on 29 April 1919 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HEMMING INFORMATION SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HEMMING INFORMATION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HEMMING GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HEMMING GROUP LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for HEMMING INFORMATION SERVICES LIMITED are current appointments, filed with Companies House. John Hemming (appointed 1991-06-23), Michael Burton (appointed 1993-01-01), Sophia Service (appointed 2000-03-01) and James Cook (appointed 2024-04-11) all serve as Director. The remaining 1 record shown (Abigail Gaynor) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEMMING INFORMATION SERVICES 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.

JH
John Hemming ACTIVE

Appointed
1991-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Burton ACTIVE

Appointed
1993-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sophia Service ACTIVE

Appointed
2000-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Cook ACTIVE

Appointed
2024-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Abigail Gaynor RESIGNED

Appointed
2019-01-29
Resigned
2024-04-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HEMMING INFORMATION SERVICES LIMITED sits 1 level below its ultimate parent, HEMMING GROUP LIMITED, registered in United Kingdom. The full chain up to HEMMING GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEMMING INFORMATION SERVICES LIMITED's own shareholder record.

Ultimate HQ
HEMMING GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HEMMING INFORMATION SERVICES LIMITED?

One shareholder is currently on record for HEMMING INFORMATION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEMMING GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HEMMING INFORMATION SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEMMING INFORMATION SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEMMING INFORMATION SERVICES LIMITED have on record?

1 shareholder is shown on record for HEMMING INFORMATION SERVICES LIMITED.

What is HEMMING INFORMATION SERVICES LIMITED's company registration number?

HEMMING INFORMATION SERVICES LIMITED's registration number is 00154682, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEMMING INFORMATION SERVICES LIMITED still an active company?

HEMMING INFORMATION SERVICES LIMITED's status on Companies House is listed as active.

When was HEMMING INFORMATION SERVICES LIMITED incorporated?

HEMMING INFORMATION SERVICES LIMITED was incorporated on 29 April 1919, according to Companies House.

What is HEMMING INFORMATION SERVICES LIMITED's registered address?

The registered address on file for HEMMING INFORMATION SERVICES LIMITED is London, United Kingdom.

What legal structure is HEMMING INFORMATION SERVICES LIMITED registered as?

HEMMING INFORMATION SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEMMING INFORMATION SERVICES LIMITED?

Four of the 5 officer records shown for HEMMING INFORMATION SERVICES LIMITED are current appointments, filed with Companies House. John Hemming (appointed 1991-06-23), Michael Burton (appointed 1993-01-01), Sophia Service (appointed 2000-03-01) and James Cook (appointed 2024-04-11) all serve as Director. The remaining 1 record shown (Abigail Gaynor) is a former appointment that has since been resigned. Management authority at HEMMING INFORMATION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEMMING INFORMATION SERVICES LIMITED have a parent company or subsidiaries?

HEMMING INFORMATION SERVICES LIMITED sits 1 level below its ultimate parent, HEMMING GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HEMMING INFORMATION SERVICES 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 INFORMATION SERVICES 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 INFORMATION SERVICES 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 INFORMATION SERVICES 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 28 October 2026.

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