Hemplow Limited in Marsden HUDDERSFIELD - HD7 6HR

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Hemplow Limited HUDDERSFIELD

Founded in 2003, Hemplow, classified under reg no. 04677961 is an active company. Currently registered at Bank Bottom Mills HD7 6HR, Huddersfield the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Gillian D., Philip C. and Edward L.. In addition one secretary - Edward L. - is with the firm. As of 27 April 2024, there were 3 ex directors - Elizabeth P., Anna C. and others listed below. There were no ex secretaries.

Hemplow Limited Address / Contact

Office Address	Bank Bottom Mills
Office Address2	Marsden
Town	Huddersfield
Post code	HD7 6HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04677961
Date of Incorporation	Tue, 25th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Gillian D.

Position: Director

Appointed: 25 February 2003

Philip C.

Position: Director

Appointed: 25 February 2003

Edward L.

Position: Director

Appointed: 25 February 2003

Edward L.

Position: Secretary

Appointed: 25 February 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2003

Resigned: 25 February 2003

Elizabeth P.

Position: Director

Appointed: 25 February 2003

Resigned: 23 September 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 2003

Resigned: 25 February 2003

Anna C.

Position: Director

Appointed: 25 February 2003

Resigned: 10 February 2022

David C.

Position: Director

Appointed: 25 February 2003

Resigned: 21 November 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (6 pages)
CH03	On January 26, 2023 secretary's details were changed filed on: 26th, January 2023	officers	Free Download (1 page)
CH01	On January 26, 2023 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
CH01	On January 26, 2023 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 11th, January 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on February 10, 2022 filed on: 25th, February 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 12th, November 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 6th, December 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 29th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 26th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on February 26, 2015: 2500.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 24th, December 2014	accounts	Free Download (12 pages)
CH01	On April 5, 2011 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 3rd, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 28th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, November 2012	accounts	Free Download (12 pages)
CH01	On October 21, 2011 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 28th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 25th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 25th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, November 2010	accounts	Free Download (12 pages)
CH01	On December 4, 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 25th, February 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (7 pages)
288b	On January 21, 2009 Appointment terminated director filed on: 21st, January 2009	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2008 filed on: 25th, November 2008	accounts	Free Download (8 pages)
363a	Period up to March 12, 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 12th, March 2008	officers	Free Download (2 pages)
288b	On March 12, 2008 Appointment terminated director filed on: 12th, March 2008	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, March 2007	officers	Free Download (1 page)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (5 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 2nd, March 2006	officers	Free Download (1 page)
363a	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (5 pages)
363a	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2006	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 14th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 14th, December 2005	accounts	Free Download (10 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, December 2004	accounts	Free Download (11 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (11 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (11 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 16th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 16th, December 2003	accounts	Free Download (1 page)
288a	On May 22, 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On May 22, 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On May 22, 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On May 22, 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On May 22, 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On May 22, 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288a	On May 15, 2003 New secretary appointed;new director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288a	On May 15, 2003 New secretary appointed;new director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 15/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, May 2003	address	Free Download (1 page)
288b	On May 15, 2003 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On May 15, 2003 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On May 15, 2003 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 15/05/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, May 2003	address	Free Download (1 page)
288b	On May 15, 2003 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2003	incorporation	Free Download (16 pages)

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