Hempsall Consultancies Limited LEICESTER


Hempsall Consultancies started in year 2003 as Private Limited Company with registration number 04746844. The Hempsall Consultancies company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leicester at Office 2 Phoenix Square. Postal code: LE1 1TA.

The firm has one director. James H., appointed on 28 April 2003. There are currently no secretaries appointed. As of 21 February 2020, there was 1 ex secretary - John H.. There were no ex directors.

Hempsall Consultancies Limited Address / Contact

Office Address Office 2 Phoenix Square
Office Address2 15 Morledge Street
Town Leicester
Post code LE1 1TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04746844
Date of Incorporation Mon, 28th Apr 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (314 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 15th May 2020 (2020-05-15)
Last confirmation statement dated Wed, 1st May 2019

Company staff

James H.

Position: Director

Appointed: 28 April 2003

Rm Nominees Limited

Position: Corporate Director

Appointed: 28 April 2003

Resigned: 28 April 2003

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 28 April 2003

Resigned: 28 April 2003

John H.

Position: Secretary

Appointed: 28 April 2003

Resigned: 13 December 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth168 445151 965    
Balance Sheet
Cash Bank In Hand174 539153 828    
Cash Bank On Hand  128 98161 226193 558158 368
Current Assets337 755     
Debtors163 216235 100 163 769149 684182 361
Net Assets Liabilities   102 298266 939269 121
Net Assets Liabilities Including Pension Asset Liability168 445151 965    
Other Debtors3 0132 66679 764163 769  
Property Plant Equipment  76 13098 130297 185243 873
Tangible Fixed Assets73 33384 333    
Trade Debtors160 203232 434    
Reserves/Capital
Called Up Share Capital 100    
Profit Loss Account Reserve168 345151 865    
Shareholder Funds168 445151 965    
Other
Creditors   166 482185 688214 900
Creditors Due After One Year35 14541 973    
Creditors Due Within One Year200 755272 321    
Net Current Assets Liabilities137 000116 607  157 554125 829
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100     
Number Shares Allotted 100 100100100
Par Value Share 1 111
Provisions For Liabilities Balance Sheet Subtotal   5 7394 0913 067
Provisions For Liabilities Charges6 7437 002    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions 52 642    
Tangible Fixed Assets Cost Or Valuation93 650     
Tangible Fixed Assets Depreciation20 31924 764    
Tangible Fixed Assets Depreciation Charged In Period 20 718    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals -16 273    
Tangible Fixed Assets Disposals 37 195    
Total Assets Less Current Liabilities210 333200 940 156 643454 739369 702

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, September 2019
Free Download (8 pages)

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