HEMPSTEAD & JOHNSON LIMITED
Active - Accounts Filed
General Information
NAME
HEMPSTEAD & JOHNSON LIMITED
COMPANY NUMBER
00746512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
10/01/1963
(61 years and 11 months old)
WEBSITE
http://precision-engineering-services.c
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 8AT
Telephone: 01494444971
TPS: Yes
Flat 28
Speed House
Barbican
LONDON
EC2Y 8AT
Oakridge Road
High Wycombe
Buckinghamshire
HP11 2PF
Telephone: 444971
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMPSTEAD & JOHNSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEMPSTEAD & JOHNSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMPSTEAD & JOHNSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMPSTEAD & JOHNSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2023 - Present (1 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 22/01/1992 - 08/03/1997 (5 years and 1 months) Secretary: 22/01/1992 - 08/03/1997 (5 years and 1 months) Born in Jul 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/01/1992 - 05/04/2004 (12 years and 2 months) Born in Jan 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 10/03/1997 - 30/04/2008 (11 years and 1 months) Secretary: 10/03/1997 - 30/04/2008 (11 years and 1 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMPSTEAD & JOHNSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 12/06/2023 | Duncan Norman Graham (902872355) has left the board |
| 12/06/2023 | New Board Member David Scott Sneddon (925289327) Appointed |
| 12/06/2023 | New Board Member Glenn Torbjorn Michael Karlsson (926445765) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 11/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 11/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | Change in Reg. Office |
| 09/01/2016 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | David Leslie Lander (909721381) has left the board |
| 23/12/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 07/10/2013 | New Company Secretary Lynne Patricia Graham (918181229) Appointed |
| 18/04/2013 | Bruce Mckenzie Candlish (913053425) has left the board |
| 15/01/2013 | New Accounts filed |
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