Hempyness Kitchen Ltd LONDON


Hempyness Kitchen Ltd is a private limited company that can be found at Flat 4 Admiral Blake House, 355 Ladbroke Grove, London W10 5AA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-28, this 3-year-old company is run by 1 director.
Director Marco M., appointed on 28 March 2021.
The company is categorised as "other food services" (Standard Industrial Classification code: 56290), "event catering activities" (Standard Industrial Classification code: 56210).
The last confirmation statement was filed on 2023-07-12 and the deadline for the subsequent filing is 2024-07-26. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Hempyness Kitchen Ltd Address / Contact

Office Address Flat 4 Admiral Blake House
Office Address2 355 Ladbroke Grove
Town London
Post code W10 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13297146
Date of Incorporation Sun, 28th Mar 2021
Industry Other food services
Industry Event catering activities
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Marco M.

Position: Director

Appointed: 28 March 2021

Alfredo P.

Position: Director

Appointed: 28 March 2021

Resigned: 18 June 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Marco M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Alfredo P. This PSC owns 25-50% shares and has 25-50% voting rights.

Marco M.

Notified on 28 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alfredo P.

Notified on 28 March 2021
Ceased on 18 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets-141-627
Net Assets Liabilities-41 293-41 834
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors-1 260-6 625
Net Current Assets Liabilities1 1195 998
Total Assets Less Current Liabilities1 2196 098

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 16th, October 2023
Free Download (5 pages)

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