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HEMPSTED IT LIMITED

HEMPSTED IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEMPSTED IT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04824585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEMPSTED IT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HEMPSTED IT LIMITED located?

    Registered Office Address
    24 High View
    Hempsted
    GL2 5LN Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMPSTED IT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HEMPSTED IT LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for HEMPSTED IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Termination of appointment of Martin Christopher Treacher as a director on Aug 01, 2017

    		1 pagesTM01

    Cessation of Martin Christopher Treacher as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of HEMPSTED IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Michael John
    24 High View
    Hempsted
    GL2 5LN Gloucester
    Gloucestershire
    		Secretary
    24 High View
    Hempsted
    GL2 5LN Gloucester
    Gloucestershire
    		British90871000001
    WEBB, Michael John
    24 High View
    Hempsted
    GL2 5LN Gloucester
    Gloucestershire
    		Director
    24 High View
    Hempsted
    GL2 5LN Gloucester
    Gloucestershire
    		United KingdomBritish90871000001
    DAVIS, Howard
    Fourways
    Queens Mead Painswick
    GL6 6XA Stroud
    Gloucestershire
    		Secretary
    Fourways
    Queens Mead Painswick
    GL6 6XA Stroud
    Gloucestershire
    		British65511440001
    TREACHER, Martin Christopher
    2 Well Cross Road
    Robinswood
    GL4 6SN Gloucester
    Gloucestershire
    		Director
    2 Well Cross Road
    Robinswood
    GL4 6SN Gloucester
    Gloucestershire
    		United KingdomBritish90871010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEMPSTED IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Treacher
    Well Cross Road
    GL4 6SN Gloucester
    2
    England
    		Jul 11, 2016
    Well Cross Road
    GL4 6SN Gloucester
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael John Webb
    High View
    Hempsted
    GL2 5LN Gloucester
    24
    England
    		Jul 11, 2016
    High View
    Hempsted
    GL2 5LN Gloucester
    24
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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