Hempsons Secretaries Limited

General information

Name:

Hempsons Secretaries Ltd

Office Address:

Hempsons 100 Wood Street EC2V 7AN London

Number: 02739263

Incorporation date: 1992-08-12

Dissolution date: 2021-04-13

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 02739263 32 years ago, Hempsons Secretaries Limited had been a private limited company until 2021-04-13 - the date it was formally closed. Its latest mailing address was Hempsons, 100 Wood Street London.

Within the limited company, many of director's tasks have so far been fulfilled by Ian H. and Mark L.. As for these two individuals, Mark L. had supervised the limited company for the longest period of time, having been a vital addition to the Management Board for 19 years.

The companies with significant control over this firm were as follows: Hempsons Nominees Limited owned over 3/4 of company shares. This business could have been reached in London at Villiers Street, WC2N 6NJ and was registered as a PSC under the reg no 02739697.

Financial data based on annual reports

Company staff

Ian H.

Role: Secretary

Appointed: 08 June 2020

Latest update: 27 November 2023

Ian H.

Role: Director

Appointed: 08 June 2020

Latest update: 27 November 2023

Mark L.

Role: Director

Appointed: 20 December 2002

Latest update: 27 November 2023

People with significant control

Hempsons Nominees Limited
Address: Hempsons House Villiers Street, London, WC2N 6NJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered English Registered Companies
Registration number 02739697
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 20 September 2021
Confirmation statement last made up date 06 September 2020
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/08/31 (AA)
filed on: 28th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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