Hempsall Consultancies Limited in 15 Morledge Street LEICESTER - LE1 1TA

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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 21 years now and its status is active. The firm's office is based in Leicester at Office 2 Phoenix Square. Postal code: LE1 1TA.

Currently there are 5 directors in the the firm, namely Geoff B., Carol H. and Mourougavelou S. and others. In addition one secretary - Carol H. - is with the company. As of 27 April 2024, 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	21 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Geoff B.

Position: Director

Appointed: 23 November 2023

Carol H.

Position: Director

Appointed: 23 November 2023

Mourougavelou S.

Position: Director

Appointed: 23 November 2023

Paul C.

Position: Director

Appointed: 23 November 2023

Carol H.

Position: Secretary

Appointed: 23 November 2023

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
Ceased on	7 November 2023
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	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	168 445	151 965

Balance Sheet
Cash Bank In Hand	174 539	153 828
Cash Bank On Hand			128 981	61 226	193 558	158 368		54 744	227 569	353 254
Current Assets	337 755
Debtors	163 216	235 100		163 769	149 684	182 361	85 356	128 577	123 401	257 285
Net Assets Liabilities				102 298	266 939	269 121	160 840	162 694	290 775	518 756
Net Assets Liabilities Including Pension Asset Liability	168 445	151 965
Other Debtors	3 013	2 666	79 764	163 769
Property Plant Equipment			76 130	98 130	297 185	243 873	237 798	235 636	239 057	237 742
Tangible Fixed Assets	73 333	84 333
Trade Debtors	160 203	232 434

Reserves/Capital
Called Up Share Capital		100
Profit Loss Account Reserve	168 345	151 865
Shareholder Funds	168 445	151 965

Other
Average Number Employees During Period								7		5
Creditors				166 482	185 688	214 900	68 738	125 876	184 473	301 750
Creditors Due After One Year	35 145	41 973
Creditors Due Within One Year	200 755	272 321
Net Current Assets Liabilities	137 000	116 607			157 554	125 829	16 618	57 445		308 789
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100
Number Shares Allotted		100		100	100	100	100	100		100
Par Value Share		1		1	1	1	1	1		1
Provisions For Liabilities Balance Sheet Subtotal				5 739	4 091	3 067	2 446	2 494	3 592	3 780
Provisions For Liabilities Charges	6 743	7 002
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		52 642
Tangible Fixed Assets Cost Or Valuation	93 650
Tangible Fixed Assets Depreciation	20 319	24 764
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 Liabilities	210 333	200 940		156 643	454 739	369 702	254 416	293 081	405 554	546 531

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, August 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 26th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/26	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/07/05 from 7 Grove Court Thorpe Way Grove Park Leicester Leicestershire LE19 1SA filed on: 5th, July 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/07/05 from Office 2 Phoenix Square Morledge Street Leicester LE1 1TA filed on: 5th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/28 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, September 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (6 pages)
287	Registered office changed on 15/12/06 from: office 19 71 narrow lane aylestone leicester LE2 8NA filed on: 15th, December 2006	address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: office 19 71 narrow lane aylestone leicester LE2 8NA filed on: 15th, December 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, July 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 8th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 8th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003/04/28. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/04/28. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 21/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 21st, May 2003	address	Free Download (1 page)
287	Registered office changed on 21/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 21st, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (14 pages)

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