HEMPSEC LTD.
Active - Accounts Filed
General Information
NAME
HEMPSEC LTD.
COMPANY NUMBER
08714670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
greencoreconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
BICESTER
OX26 4SS
Telephone: 01865391354
TPS: Yes
Woodbridge Road
Guildford
Surrey
GU1 4RD
Unit 1
Bicester Park
Charbridge Lane
BICESTER
OX26 4SS
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 |
|---|---|---|
| GREENCORE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| HEMPSEC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary CUMBERLAND SECRETARIAL LIMITED (909986071) Appointed |
Credit Risk Overview
Want to learn more about HEMPSEC LTD.?
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 HEMPSEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMPSEC LTD.?
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 |
|---|---|---|---|---|
|
02/10/2013 - Present (11 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 44 |
View Report |
|
06/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 52 |
View Report |
|
CUMBERLAND SECRETARIAL LIMITED 06/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2013 - 07/08/2014 (10 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| BRIGHTWELL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE (WADDESDON) LTD | Active - Newly Incorporated | View Report |
| HEMPSEC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary CUMBERLAND SECRETARIAL LIMITED (909986071) Appointed |
| 26/09/2024 | TWM CORPORATE SERVICES LIMITED (910122656) has left the board |
| 26/09/2024 | New Company Secretary CUMBERLAND SECRETARIAL LIMITED (932745311) Appointed |
| 30/12/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 09/11/2022 | New Board Member Jonathan Graham Di-Stefano (914652075) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 20/07/2020 | TWM CORPORATE SERVICES LIMITED (927179419) has left the board |
| 20/07/2020 | New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed |
| 13/07/2020 | New Company Secretary TWM CORPORATE SERVICES LIMITED (927179419) Appointed |
| 13/07/2020 | Change in Reg. Office |
| 02/03/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 01/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 04/02/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 14/08/2014 | Jorgen Hempel (918175887) has left the board |
| 11/10/2013 | New Board Member Ian John Pritchett (913465942) Appointed |
| 11/10/2013 | Ian John Pritchett (918175888) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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