HEMPSEC LTD.
Active - Accounts Filed
General Information
NAME
HEMPSEC LTD.
COMPANY NUMBER
08714670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
02/10/2013
(11 years and 1 months old)
WEBSITE
greencoreconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
BICESTER
OX26 4SS
Telephone: 01865391354
TPS: Yes
Woodbridge Road
Guildford
Surrey
GU1 4RD
Unit 1
Bicester Park
Charbridge Lane
BICESTER
OX26 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| HEMPSEC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary CUMBERLAND SECRETARIAL LIMITED (909986071) Appointed |
| 26/09/2024 | TWM CORPORATE SERVICES LIMITED (910122656) has left the board |
Credit Risk Overview
Want to learn more about HEMPSEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMPSEC LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about HEMPSEC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2013 - Present (11 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
01/11/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 44 |
View Report |
|
06/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 52 |
View Report |
|
CUMBERLAND SECRETARIAL LIMITED 06/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2013 - 07/08/2014 (10 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| BRIGHTWELL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE (WADDESDON) LTD | Active - Newly Incorporated | View Report |
| HEMPSEC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Company Secretary CUMBERLAND SECRETARIAL LIMITED (909986071) Appointed |
| 26/09/2024 | TWM CORPORATE SERVICES LIMITED (910122656) has left the board |
| 26/09/2024 | New Company Secretary CUMBERLAND SECRETARIAL LIMITED (932745311) Appointed |
| 30/12/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 09/11/2022 | New Board Member Jonathan Graham Di-Stefano (914652075) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 20/07/2020 | TWM CORPORATE SERVICES LIMITED (927179419) has left the board |
| 20/07/2020 | New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed |
| 13/07/2020 | New Company Secretary TWM CORPORATE SERVICES LIMITED (927179419) Appointed |
| 13/07/2020 | Change in Reg. Office |
| 02/03/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 01/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 04/02/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 14/08/2014 | Jorgen Hempel (918175887) has left the board |
| 11/10/2013 | Ian John Pritchett (918175888) has left the board |
| 11/10/2013 | New Board Member Ian John Pritchett (913465942) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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