HEMPSONS PROPERTY LIMITED

Active - Accounts Filed

General Information

NAME
HEMPSONS PROPERTY LIMITED

COMPANY NUMBER
02232224

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/03/1988 (36 years and 8 months old)

WEBSITE
www.hempsons.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
17/03/1988 26/04/2022
HEMPSONS LIMITED

REGISTERED ADDRESS

THIRD FLOOR 3 DORSET RISE
LONDON
EC4Y 8EN

Telephone: 02078390278
TPS: No

TRADING ADDRESSES

100 Wood Street
London
EC2V 7AN

Telephone: 78390278

Third Floor 3 Dorset Rise
London
EC4Y 8EN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£94.3k

22.35%

TOTAL LIABILITIES

£0

NET ASSETS

£94.3k

22.35%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Board Member Tania Francis (923005676) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEMPSONS PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£94.3k

22.35%

TOTAL LIABILITIES

£0

NET ASSETS

£94.3k

22.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRISPIN FREDERICK PETTIFER	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
ANDREW DAVIDSON	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
LYNN MARGARET ABBESS	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
JANE DONNISON	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
CHRISTOPHER DAVID NICHOLAS MORRIS	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
ANNE PATICIA BALL	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
TANIA CRUISE	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
GRAHAM JOHN LEA	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
IAN DRYSDALE HEMPSEED	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
MARK ANDREW MICHAEL & STEPHEN LEIGH	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
RACQUELLE MORRIS	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
ADRIAN PARKER	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
KRISTEN ELIZABETH BLOHM	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
JAMES ALEXANDER FOSTER	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
JAMES CHRISTIAN DINGWALL	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
JANICE CECILIA BARBER	Owned: 5.74 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
FRANCES ANN HARRISON	Owned: 4.10 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
PAULINE DONALDSON	Owned: 4.10 %	Shares: 500	Price per share: £0.01	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham John Lea 03/08/2012 - Present (12 years and 3 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anne Patricia Ball 03/08/2012 - Present (12 years and 3 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Adrian Bruce Parker 03/07/2014 - Present (10 years and 4 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Crispin Frederick Pettifer 25/07/2014 - Present (10 years and 3 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Kirsten Elizabeth Blohm 01/07/2015 - Present (9 years and 4 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Board Member Tania Francis (923005676) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Accounts filed
Date: 04/07/2023	Event: Ian Drysdale Hempseed (903986581) has left the board
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 29/03/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: Jane Donnison (917149092) has left the board
Date: 01/06/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 06/07/2020	Event: Christopher David Nicholas Morris (917149139) has left the board
Date: 06/07/2020	Event: New Board Member Andrew Robert Davidson (927146526) Appointed
Date: 06/07/2020	Event: New Board Member Tania Cruise (927146511) Appointed
Date: 22/04/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: Janice Cecilia Barber (904902367) has left the board
Date: 06/04/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Racquelle Morris (917148594) has left the board
Date: 16/01/2019	Event: James Christian Dingwall (917146693) has left the board
Date: 16/01/2019	Event: James Alexander Foster (920672044) has left the board
Date: 29/06/2018	Event: Change in Reg. Office
Date: 11/04/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 09/07/2017	Event: Lynne Margaret Abbess (912575886) has left the board
Date: 10/04/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Confirmation Statement filed
Date: 29/04/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Board Member James Alexander Foster (920672044) Appointed
Date: 06/04/2016	Event: New Board Member Kirsten Elizabeth Blohm (920672025) Appointed
Date: 18/09/2015	Event: Mark Andrew Michael Stephen Leigh (902951096) has left the board
Date: 18/09/2015	Event: New Accounts filed
Date: 19/04/2015	Event: New Confirmation Statement filed
Date: 15/08/2014	Event: Crispin Frederick Pettifer (918995167) has left the board
Date: 15/08/2014	Event: New Board Member Crispin Frederick Pettifer (916101111) Appointed
Date: 08/08/2014	Event: New Board Member Crispin Frederick Pettifer (918995167) Appointed
Date: 16/07/2014	Event: New Board Member Adrian Bruce Parker (917189845) Appointed
Date: 10/04/2014	Event: New Accounts filed
Date: 05/04/2014	Event: New Confirmation Statement filed
Date: 01/04/2014	Event: Pauline Donaldson (917150390) has left the board
Date: 16/04/2013	Event: New Confirmation Statement filed
Date: 12/04/2013	Event: New Accounts filed

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HEMPSONS PROPERTY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£94.3k

£0

£94.3k

People Overview

8

14

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£94.3k

£0

£94.3k

Accounts

People Overview

8

14

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™