HEMPSONS PROPERTY LIMITED
Overview
| Company Name | HEMPSONS PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02232224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMPSONS PROPERTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEMPSONS PROPERTY LIMITED located?
| Registered Office Address | Third Floor 3 Dorset Rise EC4Y 8EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEMPSONS PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEMPSONS LIMITED | Mar 17, 1988 | Mar 17, 1988 |
What are the latest accounts for HEMPSONS PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for HEMPSONS PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for HEMPSONS PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Anne Patricia Ball as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2025 | 5 pages | AA | ||||||||||||||
Current accounting period extended from Jun 30, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Registered office address changed from 100 Wood Street London EC2V 7AN England to Third Floor 3 Dorset Rise London EC4Y 8EN on Sep 23, 2024 | 1 pages | AD01 | ||||||||||||||
Second filing for the appointment of Ms Tania Francis as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 20 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Ian Drysdale Hempseed as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed hempsons LIMITED\certificate issued on 26/04/22 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Jane Donnison as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Appointment of Andrew Robert Davidson as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Tania Cruise as a director on Jul 01, 2020 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of HEMPSONS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOHM, Kirsten Elizabeth | Director | 3 Dorset Rise EC4Y 8EN London Third Floor England | United Kingdom | British | 206720250001 | |||||
| DAVIDSON, Andrew Robert | Director | 3 Dorset Rise EC4Y 8EN London Third Floor England | United Kingdom | British | 271465260001 | |||||
| FRANCIS, Tania, Dr | Director | 3 Dorset Rise EC4Y 8EN London Third Floor England | England | British | 230056760001 | |||||
| LEA, Graham John | Director | 3 Dorset Rise EC4Y 8EN London Third Floor England | England | British | 171491880001 | |||||
| PARKER, Adrian Bruce | Director | 3 Dorset Rise EC4Y 8EN London Third Floor England | United Kingdom | British | 171898450001 | |||||
| PETTIFER, Crispin Frederick | Director | 3 Dorset Rise EC4Y 8EN London Third Floor England | United Kingdom | British | 161011110002 | |||||
| BARBER, Janice Cecilia | Secretary | 45 Caldervale Road SW4 9LY London | British | 49023670001 | ||||||
| WATT, James Allen Alexander | Secretary | 50 Charlwood Road SW15 1PW London | British | 61513470001 | ||||||
| ABBESS, Lynne Margaret | Director | Hempsons House 40 Villiers Street WC2N 6NJ London | England | British | 125758860001 | |||||
| BALL, Anne Patricia | Director | 3 Dorset Rise EC4Y 8EN London Third Floor England | United Kingdom | British | 171466790001 | |||||
| BARBER, Janice Cecilia | Director | 45 Caldervale Road SW4 9LY London | England | British | 49023670001 | |||||
| DINGWALL, James Christian | Director | Wood Street EC2V 7AN London 100 England | England | British | 171466930001 | |||||
| DONALDSON, Pauline | Director | Hempsons House 40 Villiers Street WC2N 6NJ London | England | British | 171503900001 | |||||
| DONNISON, Jane | Director | Wood Street EC2V 7AN London 100 England | England | British | 171490920001 | |||||
| FOSTER, Jamie Alexander | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 254069400001 | |||||
| HEMPSEED, Ian Drysdale | Director | 19 Melbourne Road SW19 3BB London | United Kingdom | British | 39865810001 | |||||
| JAMES, Robert Hedley | Director | 7 Waterside Place NW1 8JT London | British | 46046300001 | ||||||
| LEIGH, Mark Andrew Michael Stephen | Director | 51 Larkhall Rise SW4 6HT London | England | British | 29510960001 | |||||
| LOCKHART MIRAMS, Andrew Richard | Director | Garden Flat 101 Hereford Road W2 5BB London | United Kingdom | British | 45683740003 | |||||
| MORRIS, Christopher David Nicholas | Director | Wood Street EC2V 7AN London 100 England | England | British | 171491390001 | |||||
| MORRIS, Racquelle | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 171485940001 | |||||
| TAYLOR, John Jeremy | Director | The Old Vicarage, Back Street Aldborough YO51 9EX York | United Kingdom | British | 141829180001 | |||||
| WATT, James Allen Alexander | Director | 50 Charlwood Road SW15 1PW London | United Kingdom | British | 61513470001 |
What are the latest statements on persons with significant control for HEMPSONS PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0