General information

Name:

Love Hemp Limited

Office Address:

C/o Begbies Traynor 29th Floor 40 Bank Street E14 5NR London

Number: 09621265

Incorporation date: 2015-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

2015 is the date that marks the start of Love Hemp Ltd, a company registered at C/o Begbies Traynor 29th Floor, 40 Bank Street in London. This means it's been nine years Love Hemp has prospered in the UK, as the company was founded on June 3, 2015. Its registration number is 09621265 and the postal code is E14 5NR. This firm's SIC code is 47910 meaning Retail sale via mail order houses or via Internet. The most recent financial reports cover the period up to 2021-06-30 and the most recent confirmation statement was submitted on 2022-06-04.

According to the latest data, we can name only a single managing director in the company: Antonio C. (since June 3, 2015). For one year Angelos P., had performed the duties for the firm until the resignation on March 16, 2022. What is more a different director, including David S. gave up the position four years ago.

Financial data based on annual reports

Company staff

Antonio C.

Role: Director

Appointed: 03 June 2015

Latest update: 2 December 2023

People with significant control

The companies that control this firm are as follows: Love Hemp Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Swallow Street, W1B 4DE and was registered as a PSC under the registration number 11797850.

Love Hemp Group Plc
Address: 7-9 Swallow Street, London, W1B 4DE, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11797850
Notified on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas R.
Notified on 6 April 2017
Ceased on 15 October 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Antonio C.
Notified on 6 April 2017
Ceased on 15 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 18 June 2023
Confirmation statement last made up date 04 June 2022
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 03 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from 18 Progress Way Croydon CR0 4XD England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Tuesday 21st February 2023 (AD01)
filed on: 21st, February 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

73 Stoneleigh Broadway Stoneleigh

Post code:

KT17 2HP

City / Town:

Epsom

Accountant/Auditor,
2016

Name:

Pascal Canelle Ltd

Address:

73 Stoneleigh Broadway Stoneleigh

Post code:

KT17 2HP

City / Town:

Epsom

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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