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HEMINGWAYS MARKETING SERVICES LIMITED

Company summary

Company number: 00453174
Status: ACTIVE
Incorporated / age: 26 April 194878 years
Registered office: Metcalfe House, 23 H Kirkgate Ripon, HG4 1PB
Accounts due: 31 January 2027
Confirmation statement due: 2 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Metcalfe House, 23 H Kirkgate Ripon, HG4 1PB
Nature of business
Other service activities n.e.c.
Previous company names
HEMINGWAYS RADIO & ELECTRIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHELAN, Colm ACTIVE	Secretary	14 Sep 2018				Metcalfe House, 23 H Kirkgate Ripon, HG4 1PB
JOHNSON, Andrew Robert ACTIVE	Director	16 Feb 1998		England	July 1967	4 East View Terrace, Otley, West Yorkshire, LS21 1JN
JOHNSON, Michael Robert ACTIVE	Director			England	June 1941	Broad Acres Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JF
MORRISON, Lydia Charmaine ACTIVE	Director	12 Jun 2014		England	February 1969	4, East View Terrace, Otley, West Yorkshire, LS21 1JN, England
PHELAN, Colm Thomas ACTIVE	Director	31 Jul 2018		England	January 1976	Metcalfe House, 23 H Kirkgate Ripon, HG4 1PB
BENTLEY, Caroline Ann RESIGNED	Secretary	01 May 2003	31 Jul 2012			6 North Road, Horsforth, West Yorkshire, LS18 5HG
GRANT, Ronald RESIGNED	Secretary		10 Apr 1999			1 Park Gate Close, Horsforth, Leeds, West Yorkshire, LS18 5SS
JOHNSON, Andrew Robert RESIGNED	Secretary	14 Apr 1999	14 Sep 2018			4 East View Terrace, Otley, West Yorkshire, LS21 1JN
GILLSON, Philip Thompson RESIGNED	Director		02 Jan 1998		July 1935	22 Wrenbeck Drive, Otley, West Yorkshire, LS21 2BR
GRANT, Ronald RESIGNED	Director		10 Apr 1999		November 1938	1 Park Gate Close, Horsforth, Leeds, West Yorkshire, LS18 5SS
HEMINGWAY, Harry Batty RESIGNED	Director		12 Sep 1992		February 1902	22 The Rowans, Bramhope, Leeds, West Yorkshire, LS16 9DZ
KING, Seth RESIGNED	Director	08 Mar 2016	29 Mar 2018	England	January 1971	Metcalfe House, 23 H Kirkgate Ripon, HG4 1PB

PHELAN, Colm ACTIVE
Role: Secretary
Appointed on: 14 Sep 2018
Address: Metcalfe House, 23 H Kirkgate Ripon, HG4 1PB

JOHNSON, Andrew Robert ACTIVE
Role: Director
Appointed on: 16 Feb 1998
Country of Residence: England
Date of birth: July 1967
Address: 4 East View Terrace, Otley, West Yorkshire, LS21 1JN

JOHNSON, Michael Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1941
Address: Broad Acres Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JF

MORRISON, Lydia Charmaine ACTIVE
Role: Director
Appointed on: 12 Jun 2014
Country of Residence: England
Date of birth: February 1969
Address: 4, East View Terrace, Otley, West Yorkshire, LS21 1JN, England

PHELAN, Colm Thomas ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: England
Date of birth: January 1976
Address: Metcalfe House, 23 H Kirkgate Ripon, HG4 1PB

BENTLEY, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 31 Jul 2012
Address: 6 North Road, Horsforth, West Yorkshire, LS18 5HG

GRANT, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 1999
Address: 1 Park Gate Close, Horsforth, Leeds, West Yorkshire, LS18 5SS

JOHNSON, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 14 Sep 2018
Address: 4 East View Terrace, Otley, West Yorkshire, LS21 1JN

GILLSON, Philip Thompson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1998
Date of birth: July 1935
Address: 22 Wrenbeck Drive, Otley, West Yorkshire, LS21 2BR

GRANT, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1999
Date of birth: November 1938
Address: 1 Park Gate Close, Horsforth, Leeds, West Yorkshire, LS18 5SS

HEMINGWAY, Harry Batty RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1992
Date of birth: February 1902
Address: 22 The Rowans, Bramhope, Leeds, West Yorkshire, LS16 9DZ

KING, Seth RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: January 1971
Address: Metcalfe House, 23 H Kirkgate Ripon, HG4 1PB