Hempnan Limited in Tarporley, CW6 0ND

Description

Data updated on: 01-11-2023

The official date the company was established is 13th September 1988. Started under company registration number 02295758, this firm is classified as a Private Limited Company. You can contact the office of the company during its opening times at the following address: Meadowbank Willington Road Willington, CW6 0ND Tarporley. The company's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Hempnan Ltd reported its account information for the period up to 2022-03-31. The latest annual confirmation statement was submitted on 2023-05-14.

There is a team of two directors overseeing this particular business right now, specifically Thomas K. and Patricia K. who have been carrying out the directors duties since May 2019. In order to support the directors in their duties, this specific business has been utilizing the skills of Patricia K. as a secretary since the appointment on 14th May 1991.

Thomas K. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	59 352	59 891	61 370	58 131	35 964

Balance Sheet
Current Assets	4 936	5 501	6 467	2 844	3 001	2 627	1 246	2 121	2 281	2 354	1 492
Net Assets Liabilities					35 964	35 459	36 495	38 874	40 031	43 020	45 568
Cash Bank In Hand	4 422	4 589	5 955	2 332
Debtors	514	912	512	512
Net Assets Liabilities Including Pension Asset Liability	59 352	59 891	61 370	58 131	35 964
Tangible Fixed Assets	80 100	80 100	80 100	80 100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	36 830	37 369	38 848	35 609
Shareholder Funds	59 352	59 891	61 370	58 131	35 964

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					24 561	24 571	22 066	20 366	19 656	16 311	399
Creditors					154	275	364	559	272	701	13 203
Fixed Assets	80 100	80 100	80 100	80 100	57 678	57 678	57 678	57 678	57 678	57 678	57 678
Net Current Assets Liabilities	-20 748	-20 209	-18 730	-21 969	2 847	2 352	883	1 562	2 009	1 653	11 711
Total Assets Less Current Liabilities	59 352	59 891	61 370	58 131	60 525	60 030	58 560	59 240	59 687	59 331	45 967
Accruals Deferred Income				24 451	24 561
Creditors Due Within One Year	25 684	25 710	25 197	52	154
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	22 422	22 422	22 422	22 422
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	80 100	80 100	80 100	80 100
Amount Specific Advance Or Credit Directors			24 228	24 228

Company staff

Thomas K.

Role: Director

Appointed: 10 May 2019

Latest update: 3 April 2024

Patricia K.

Role: Director

Appointed: 10 August 1996

Latest update: 3 April 2024

Patricia K.

Role: Secretary

Appointed: 14 May 1991

Latest update: 3 April 2024

Kenneth S.

Role: Director

Resigned: 30 June 2018

Latest update: 3 April 2024

George K.

Role: Director

Appointed: 10 August 1996

Resigned: 08 December 2014

Latest update: 3 April 2024

Paul K.

Role: Director

Appointed: 14 May 1991

Resigned: 10 August 1996

Latest update: 3 April 2024

People with significant control

Thomas K.

Notified on 9 April 2018

Nature of control:

3/4 to full of voting rights

Paul K.

Notified on 14 May 2018

Ceased on 10 March 2019

Nature of control:

substantial control or influence

Patricia K.

Notified on 31 March 2017

Ceased on 9 April 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 August 2016
Annual Accounts 16 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	16 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Hempnan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas K.

Patricia K.

Patricia K.

Kenneth S.

George K.

Paul K.

People with significant control

Thomas K.

Paul K.

Patricia K.

Accounts Documents

Company filings

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