HEMPSEC LTD.

Overview

Company Name	HEMPSEC LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08714670
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEMPSEC LTD.?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is HEMPSEC LTD. located?

Registered Office Address	Unit 1 Bicester Park Charbridge Way OX26 4SS Bicester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEMPSEC LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HEMPSEC LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for HEMPSEC LTD.?

Filings
Date	Description	Document	Type
Nov 25, 2024	Accounts for a medium company made up to Jun 30, 2024	20 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Registered office address changed from Unit 1 Bicester Park Charbridge Lane Bicester OX26 4SS England to Unit 1 Bicester Park Charbridge Way Bicester OX26 4SS on Oct 08, 2024	1 pages	AD01

Oct 08, 2024	Change of details for Greencore Homes Ltd as a person with significant control on Sep 24, 2024	2 pages	PSC05

Sep 26, 2024	Change of details for Greencore Homes Ltd as a person with significant control on Sep 06, 2024	2 pages	PSC05

Sep 24, 2024	Appointment of Cumberland Secretarial Limited as a secretary on Sep 06, 2024	2 pages	AP04

Sep 24, 2024	Registered office address changed from Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England to Unit 1 Bicester Park Charbridge Lane Bicester OX26 4SS on Sep 24, 2024	1 pages	AD01

Sep 24, 2024	Termination of appointment of Twm Corporate Services Limited as a secretary on Sep 06, 2024	1 pages	TM02

Aug 13, 2024	Previous accounting period extended from May 31, 2024 to Jun 30, 2024	1 pages	AA01

Dec 21, 2023	Full accounts made up to May 31, 2023	20 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 02, 2023 with updates	4 pages	CS01

Oct 05, 2023	Change of details for Greencore Construction Ltd as a person with significant control on Sep 28, 2023	2 pages	PSC05

Dec 13, 2022	Accounts for a small company made up to May 31, 2022	22 pages	AA

Nov 07, 2022	Appointment of Mr Jonathan Graham Di-Stefano as a director on Nov 01, 2022	2 pages	AP01

Oct 05, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Micro company accounts made up to May 31, 2021	4 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Micro company accounts made up to May 31, 2020	6 pages	AA

Dec 17, 2020	Change of details for Greencore Construction Ltd as a person with significant control on Oct 11, 2020	2 pages	PSC05

Dec 17, 2020	Director's details changed for Mr Ian John Pritchett on Oct 12, 2020	2 pages	CH01

Nov 11, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Appointment of Twm Corporate Services Limited as a secretary on May 22, 2020	2 pages	AP04

Jul 09, 2020	Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd on Jul 09, 2020	1 pages	AD01

Feb 27, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEMPSEC LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUMBERLAND SECRETARIAL LIMITED

Sep 06, 2024

Secretary

80 Mount Street

NG1 6HH Nottingham

Cumberland Court

England

Identification Type	UK Limited Company
Registration Number	05199346

99860710001

DI-STEFANO, Jonathan Graham

Nov 01, 2022

Director

Bicester Park

Charbridge Way

OX26 4SS Bicester

Unit 1

United Kingdom

England

British

1974-9

Chief Executive Officer

146520750004

PRITCHETT, Ian John

Oct 02, 2013

Director

Bicester Park

Charbridge Way

OX26 4SS Bicester

Unit 1

United Kingdom

British

1963-3

Director

134659420002

TWM CORPORATE SERVICES LIMITED

May 22, 2020

Sep 06, 2024

Secretary

Woodbridge Road

GU1 4RD Guildford

Surrey

England

Identification Type	UK Limited Company
Registration Number	05272598

101226560001

HEMPEL, Jorgen

Oct 02, 2013

Aug 07, 2014

Director

New Inn Hall Street

OX1 2EA Oxford

North Bailey House

United Kingdom

Switzerland

British

1936-1

Ceo

181758870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEMPSEC LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencore Homes Ltd

Oct 15, 2018

Bicester Park

Charbridge Way

OX26 4SS Bicester

Unit 1

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08754406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Martin St Clair Pike

Oct 01, 2016

Cronks Hill Road

RH1 6LY Redhill

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian John Pritchett

Oct 01, 2016

Kingston Road

Frilford

OX13 5NX Abingdon

Hawthorns

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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