Hemplin Rise Management Company Ltd is a private limited company located at Oak Howe, Great Langdale, Ambleside LA22 9JZ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-14, this 5-year-old company is run by 3 directors.
Director Mark E., appointed on 14 February 2019. Director Hana E., appointed on 14 February 2019. Director Jana E., appointed on 14 February 2019.
The company is classified as "other accommodation" (SIC code: 55900). According to CH data there was a name change on 2022-04-08 and their previous name was High Raise View Management Company Ltd.
The latest confirmation statement was filed on 2023-02-13 and the deadline for the subsequent filing is 2024-02-27. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Oak Howe |
| Office Address2 | Great Langdale |
| Town | Ambleside |
| Post code | LA22 9JZ |
| Country of origin | United Kingdom |
| Registration Number | 11827278 |
| Date of Incorporation | Thu, 14th Feb 2019 |
| Industry | Other accommodation |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
The list of persons with significant control who own or control the company is made up of 8 names. As we established, there is Amy H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jennifer B. This PSC has significiant influence or control over the company,. Then there is Helen B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Amy H.
| Notified on | 6 February 2024 |
| Nature of control: |
significiant influence or control |
Jennifer B.
| Notified on | 6 February 2024 |
| Nature of control: |
significiant influence or control |
Helen B.
| Notified on | 6 February 2024 |
| Nature of control: |
significiant influence or control |
Victoria M.
| Notified on | 6 February 2024 |
| Nature of control: |
significiant influence or control |
Jay R.
| Notified on | 6 February 2024 |
| Nature of control: |
significiant influence or control |
Jana E.
| Notified on | 14 February 2019 |
| Ceased on | 6 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark E.
| Notified on | 14 February 2019 |
| Ceased on | 6 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hana E.
| Notified on | 14 February 2019 |
| Ceased on | 6 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| High Raise View Management Company | April 8, 2022 |
| 100 Lake Road | August 4, 2021 |
| Hej Holdings | March 29, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 531 |
| Current Assets | 526 | ||||
| Other | |||||
| Average Number Employees During Period | 3 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 5 |
| Total Assets Less Current Liabilities | 3 | 3 | 531 | ||
| Net Current Assets Liabilities | 526 | ||||
| Number Shares Allotted | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 21st, February 2024 |
resolution | Free Download (1 page) |
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