HEMSCOTT HOLDINGS LIMITED

Company summary

Company number: 03945506
Status: DISSOLVED
Incorporated / age: 7 March 200022 years
Registered office: The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, RG12 8FZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 11:02 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
The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, RG12 8FZ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
HEMSCOTT.NET GROUP PLC

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Jennifer Louise ACTIVE	Secretary	16 Jul 2019				The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, RG12 8FZ, England
OWEN, Kathryn Ann ACTIVE	Director	02 Aug 2018		England	February 1976	The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, RG12 8FZ, England
HUSSEIN, Yasmin RESIGNED	Secretary	16 Jun 2008	16 Jul 2019			1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
LONEY, Nicholas John RESIGNED	Secretary	17 Mar 2000	06 Sep 2000			31 Viewfield Road, Southfields, London, SW18 5JD
O'BYRNE, Kevin RESIGNED	Secretary	06 Sep 2000	22 Jul 2002			14 Rusthall Avenue, London, W4 1BP
RATCLIFFE, Michael Andrew RESIGNED	Secretary	01 Jun 2007	18 Jun 2008			8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ
SARKER, Nicolas Afsar RESIGNED	Secretary	22 Jul 2002	01 Jun 2007			33 Byron Road, Ealing, London, W5 3LL
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	07 Mar 2000	17 Mar 2000			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
ASHDOWN, Simon Trayton RESIGNED	Director	19 Apr 2004	11 Jan 2005	England	October 1968	2 College Drive, Thames Ditton, Surrey, KT7 0LB
DOCKRAY, Gary Brian RESIGNED	Director	16 Jun 2008	02 Aug 2018	United States	March 1970	1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
FLETCHER, Winston RESIGNED	Director	01 Jun 2000	15 Aug 2000	United Kingdom	July 1937	15 Montpelier Square, London, SW7 1JU
GANELES, Scott RESIGNED	Director	16 Jun 2008	02 Aug 2018	United States	January 1964	1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
GRADE, Michael Ian RESIGNED	Director	27 Mar 2000	15 Aug 2000		March 1943	27 Beltran Road, London, SW6 3AL
JILLINGS, Charles David Owen RESIGNED	Director	17 Mar 2000	25 Sep 2006		September 1955	Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
LUCAS, Paul Anthony RESIGNED	Director	29 Jan 2007	31 Mar 2016	United Kingdom	July 1966	1st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
MCLOUGHLIN, Christopher Guy RESIGNED	Director	02 Aug 2018	15 Mar 2022	United Kingdom	November 1978	The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, RG12 8FZ, England
NEWTON, Natalie Anne RESIGNED	Director	22 Jul 2002	16 Jan 2004		December 1967	107 Frithville Gardens, London, W12 7JQ
O'BYRNE, Kevin RESIGNED	Director	17 Mar 2000	22 Jul 2002	United Kingdom	August 1964	14 Rusthall Avenue, London, W4 1BP
PATON, Daryl Marc RESIGNED	Director	12 Jan 2005	29 Jan 2007	England	May 1964	Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
RATCLIFFE, Michael Andrew RESIGNED	Director	01 Jun 2007	18 Mar 2008		September 1974	8 Wickenden Road, Sevenoaks, Kent, TN13 3PJ
SARKER, Nicolas Afsar RESIGNED	Director	16 Jan 2004	01 Jun 2007	England	July 1967	33 Byron Road, Ealing, London, W5 3LL
WILTON, Rosalyn Susan RESIGNED	Director	17 Mar 2000	01 Jun 2007	United Kingdom	January 1952	West House Smiths Lane, Crockham Hill, Edenbridge, Kent, TN8 6RG
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	07 Mar 2000	17 Mar 2000			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	07 Mar 2000	17 Mar 2000			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

BRUCE, Jennifer Louise ACTIVE
Role: Secretary
Appointed on: 16 Jul 2019
Address: The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, RG12 8FZ, England

OWEN, Kathryn Ann ACTIVE
Role: Director
Appointed on: 02 Aug 2018
Country of Residence: England
Date of birth: February 1976
Address: The Capitol Building C/O Ihs Global Limited, Oldbury, Bracknell, RG12 8FZ, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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