Hemplastic Industries Ltd LONDON


Founded in 2016, Hemplastic Industries, classified under reg no. 10374326 is an active company. Currently registered at Fifth Floor EC3V 1LP, London the company has been in the business for 8 years. Its financial year was closed on September 28 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 3rd Oct 2022 Hemplastic Industries Ltd is no longer carrying the name Nt Ventures 1.

There is a single director in the firm at the moment - Roderick T., appointed on 14 September 2016. In addition, a secretary was appointed - Roderick T., appointed on 14 September 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Hemplastic Industries Ltd Address / Contact

Office Address Fifth Floor
Office Address2 11 Leadenhall Street
Town London
Post code EC3V 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10374326
Date of Incorporation Wed, 14th Sep 2016
Industry Management consultancy activities other than financial management
End of financial Year 28th September
Company age 8 years old
Account next due date Fri, 28th Jun 2024 (45 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Roderick T.

Position: Director

Appointed: 14 September 2016

Roderick T.

Position: Secretary

Appointed: 14 September 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Neil T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neil T.

Notified on 14 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil T.

Notified on 14 September 2016
Ceased on 14 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nt Ventures 1 October 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand3 0045 26010 4385 0784 8474 847
Net Assets Liabilities-23 666-16 0251 676-6 297-19 904-19 904
Property Plant Equipment1 104828621466350350
Other
Accumulated Depreciation Impairment Property Plant Equipment144420420782898 
Additional Provisions Increase From New Provisions Recognised -93 -30-22 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -39   
Creditors147 524141 956129 265131 753145 035145 035
Fixed Assets121 104120 828120 621120 466120 350120 350
Increase From Depreciation Charge For Year Property Plant Equipment144276207362116 
Investments Fixed Assets120 000120 000120 000120 000120 000120 000
Net Current Assets Liabilities-144 520-136 696-118 827-126 675-140 188-140 188
Number Shares Issued Fully Paid100100100100100100
Other Creditors147 524141 956128 936131 424145 035145 035
Other Investments Other Than Loans120 000120 000120 000120 000120 000120 000
Other Taxation Social Security Payable  329329  
Par Value Share100100100100100100
Profit Loss-23 766     
Property Plant Equipment Gross Cost1 2481 2481 2481 2481 248 
Provisions250157118886666
Provisions For Liabilities Balance Sheet Subtotal250157118886666
Total Additions Including From Business Combinations Property Plant Equipment1 248     
Total Assets Less Current Liabilities-23 416-15 8681 794-6 209-19 838-19 838

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
On Thu, 11th Jan 2024 director's details were changed
filed on: 11th, January 2024
Free Download (2 pages)

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