Hempuk Ltd is a private limited company situated at C/O Mark Holt & Co 7 Sandy Court Ashleigh Way, Plympton, Plymouth PL7 5JX. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-01, this 3-year-old company is run by 1 director.
Director Addison G., appointed on 29 April 2022.
The company is categorised as "manufacture of oils and fats" (Standard Industrial Classification code: 10410).
The latest confirmation statement was filed on 2023-01-21 and the date for the following filing is 2024-02-04. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | C/o Mark Holt & Co 7 Sandy Court Ashleigh Way |
| Office Address2 | Plympton |
| Town | Plymouth |
| Post code | PL7 5JX |
| Country of origin | United Kingdom |
| Registration Number | 12920031 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Manufacture of oils and fats |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 29 April 2022
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Addison G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mrc-Agri Ltd that entered Plymouth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Addison G.
| Notified on | 3 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mrc-Agri Ltd
C/O Mark Holt & Co 7 Sandy Court Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13065753 |
| Notified on | 29 January 2021 |
| Ceased on | 3 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James D.
| Notified on | 1 October 2020 |
| Ceased on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 433 | 471 |
| Current Assets | 14 934 | 1 112 |
| Debtors | 1 501 | 641 |
| Total Inventories | 1 000 | |
| Other | ||
| Amount Specific Advance Or Credit Directors | 330 | |
| Amount Specific Advance Or Credit Made In Period Directors | 330 | |
| Average Number Employees During Period | 2 | 1 |
| Creditors | 3 080 | 2 800 |
| Net Current Assets Liabilities | 11 854 | -1 688 |
| Total Assets Less Current Liabilities | 11 854 | -1 688 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 21st January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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