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HEMMING GROUP LIMITED
Company number 00490200 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HEMMING GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HEMMING GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00490200
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 January 1951
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Publishing of consumer and business journals and periodicals; Activities of exhibition and fair organisers; Activities of conference organisers
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HEMMING GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 June 2025) lists 21 shareholders: 21 other shareholders, such as people.
- HEMMING GROUP LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HEMMING GROUP LIMITED
HEMMING GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (21)
Layer 1
Shareholders of HEMMING GROUP LIMITED · statement of 23 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SOPHIA ALICE LOUISA DOUGLAS SERVICE | — | 17,050 | ORDINARY |
| NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE | — | 13,050 | ORDINARY |
| Masked · in the company report | — | — | — |
| HENRY SEBASTAIN HEMMING | — | 13,000 | ORDINARY |
| JOHN HENRY HEMMING | — | 8,100 | ORDINARY |
| CLARA DOUGLAS SOTU SERVICE | — | 2,000 | ORDINARY |
| MARCO DOUGLAS SOTU SERVICE | — | 2,000 | ORDINARY |
| SERENA ROSEMARY HAYES | — | 1,932 | ORDINARY |
| BERTRAND GERARD JEAN MARIE DE BOISSIEU | — | 1,200 | ORDINARY |
| GILLES FRANCOIS MARIE DE BOISSIEU | — | 1,200 | ORDINARY |
| HENRY LOUIS MARIE DE BOISSIEU | — | 1,200 | ORDINARY |
| DELIA VICTORIA GILBERT | — | 1,051 | ORDINARY |
| ANAIS MURAT | — | 1,000 | ORDINARY |
| DENNIS WAKLEY SPRAGUE | — | 1,000 | ORDINARY |
| JASMINE MURAT | — | 1,000 | ORDINARY |
| HOLLY GILBERT | — | 617 | ORDINARY |
| VICTORIA GILBERT | — | 617 | ORDINARY |
| FLORA SPRAGUE | — | 471 | ORDINARY |
| PHOEBE WORLEY | — | 471 | ORDINARY |
| SCARLETT SPRAGUE | — | 471 | ORDINARY |
| CISS MARIE THAMAR JACQUELINE DE BOISSIEU | — | 101 | ORDINARY |
People with significant control · 0 current
Who controls HEMMING GROUP LIMITED
HEMMING GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louisa Anne Service | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 5 January 2021 |
Holdings · 1 layer
What HEMMING GROUP LIMITED holds
UK companies whose latest confirmation statement lists HEMMING GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HEMMING GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SPACEHOUSE LIMITED Company 04006988 | Active | 75% | 1,500 | ORDINARY B | 16 April 2025 |
Officers · 10 current
Who runs HEMMING GROUP LIMITED
HEMMING GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 17 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOK, James Robert | Secretary | 11 April 2024 | — | — |
| BOOTH, Robin Christopher | Director | 22 July 2026 | British | England |
| BURTON, Michael Anthony | Director | 25 October 2001 | British | England |
| COOK, James Robert | Director | 11 April 2024 | British | England |
| DOWLING, Joseph | Director | 25 October 2001 | British | England |
| HEMMING, Beatrice Margaret Louisa | Director | 1 December 2024 | British | England |
| HEMMING, Henry Sebastian | Director | 1 July 2022 | British | England |
| HEMMING, John Henry, Dr | Director | before 23 June 1991 | British | United Kingdom |
| SERVICE, Nicholas Alastair Mcfee Douglas | Director | 3 July 1995 | British | Spain |
| SERVICE, Sophia Alice Louisa Douglas | Director | 25 October 2001 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAIDEN, Dianne Rhoda | Secretary | 1 July 1998 | 28 November 2001 |
| COX, Geoffrey John | Secretary | before 23 June 1991 | 4 February 1994 |
| DOWLING, Joseph | Secretary | 28 November 2001 | 29 January 2019 |
| GAYNOR, Abigail Waller Grace | Secretary | 29 January 2019 | 11 April 2024 |
| LEWIS, Alan Richard | Secretary | 7 February 1994 | 7 March 1994 |
| SERVICE, Nicholas Alastair | Secretary | 7 March 1994 | 30 June 1998 |
| BOND, Graham John | Director | 25 October 2001 | 25 July 2017 |
| BUTLER, Lee William | Director | 1 July 2016 | 13 July 2026 |
| DAVISON, Ian Frederic Hay | Director | before 23 June 1991 | 4 November 1996 |
| GAYNOR, Abigail Waller Grace | Director | 15 October 2019 | 31 May 2024 |
| LEWIS, Alan Richard | Director | 23 June 1993 | 19 July 1995 |
| MACGREGOR, Susan Katriona | Director | 23 June 1993 | 22 November 1995 |
| RODENBURG, Marius | Director | before 23 June 1991 | 1 March 1991 |
| SERVICE, Louisa Anne | Director | 7 July 1997 | 31 January 2015 |
| SERVICE, Louisa Anne | Director | before 23 June 1991 | 1 January 1997 |
| SPOONER, James Douglas, Sir | Director | 23 March 1993 | 18 October 1996 |
| TAYLOR, Malcolm Charles Vernon | Director | 25 October 2001 | 31 October 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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