HEMPSONS SECRETARIES LIMITED
Company is dissolved
General Information
NAME
HEMPSONS SECRETARIES LIMITED
COMPANY NUMBER
02739263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/1992
(32 years and 4 months old)
WEBSITE
www.hempsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2020
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AN
Hempsons 100 Wood Street
London
EC2V 7AN
EC2V 7AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Mark Andrew Michael Stephen Leigh (902951096) Appointed |
| 21/08/2023 | New Board Member Ian Drysdale Hempseed (903986581) Appointed |
| 21/08/2023 | New Board Member Mark Andrew Michael Stephen Leigh (902951096) Appointed |
Credit Risk Overview
Want to learn more about HEMPSONS SECRETARIES 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 HEMPSONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMPSONS SECRETARIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Director: 12/08/1992 - 26/02/1996 (3 years and 6 months) Secretary: 12/08/1992 - 26/02/1996 (3 years and 6 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
09/08/1993 - 30/06/1998 (4 years and 10 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Mark Andrew Michael Stephen Leigh (902951096) Appointed |
| 21/08/2023 | New Board Member Ian Drysdale Hempseed (903986581) Appointed |
| 21/08/2023 | New Board Member Mark Andrew Michael Stephen Leigh (902951096) Appointed |
| 04/07/2023 | New Board Member Ian Drysdale Hempseed (903986581) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Janice Cecilia Barber (904902367) has left the board |
| 10/06/2020 | New Company Secretary Ian Drysdale Hempseed (927050166) Appointed |
| 10/06/2020 | New Board Member Ian Drysdale Hempseed (903986581) Appointed |
| 02/06/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | Change in Reg. Office |
| 11/06/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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