S J Hempenstall Haulage Limited

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General information

Name:

S J Hempenstall Haulage Ltd

Office Address:

41 Thornhill Road UB10 8SG Ickenham

Number: 06293806

Incorporation date: 2007-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the founding of S J Hempenstall Haulage Limited, the firm registered at 41 Thornhill Road, , Ickenham. This means it's been 17 years S J Hempenstall Haulage has prospered in the business, as the company was registered on 2007-06-26. The Companies House Reg No. is 06293806 and the company post code is UB10 8SG. The company's Standard Industrial Classification Code is 43999 meaning Other specialised construction activities not elsewhere classified. 2022-06-30 is the last time when the accounts were filed.

S J Hempenstall Haulage Ltd is a small-sized vehicle operator with the licence number OK1079733. The firm has one transport operating centre in the country. In their subsidiary in Battersea on Battersea Plant, 3 machines are available.

According to the latest data, we have only a single managing director in the company: Oona H. (since 2024-02-13). That limited company had been presided over by Stephen H. up until 2024-02-13.

Oona H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Oona H.

Role: Secretary

Appointed: 13 February 2024

Latest update: 5 March 2024

Oona H.

Role: Director

Appointed: 13 February 2024

Latest update: 5 March 2024

People with significant control

Oona H.
Notified on 13 February 2024
Nature of control:
over 3/4 of shares
Stephen H.
Notified on 26 June 2016
Ceased on 13 February 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 March 2013
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 November 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 October 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 September 2016
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 2017
End Date For Period Covered By Report 30 June 2018
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 2017
End Date For Period Covered By Report 30 June 2018
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 2017
End Date For Period Covered By Report 30 June 2018

Company Vehicle Operator Data

London Concrete

Address

Battersea Plant , 100 Silverthorne Road

City

Battersea

Postal code

SW8 3EH

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/12 (CS01)
filed on: 16th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
16
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