S J Hempenstall Haulage started in year 2007 as Private Limited Company with registration number 06293806. The S J Hempenstall Haulage company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Ickenham at 41 Thornhill Road. Postal code: UB10 8SG.
There is a single director in the firm at the moment - Oona H., appointed on 13 February 2024. In addition, a secretary was appointed - Oona H., appointed on 13 February 2024. Currently there is 1 former director listed by the firm - Stephen H., who left the firm on 13 February 2024. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
This company operates within the UB10 8SG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1079733 . It is located at London Concrete, Battersea Plant, Battersea with a total of 3 cars.
| Office Address | 41 Thornhill Road |
| Town | Ickenham |
| Post code | UB10 8SG |
| Country of origin | United Kingdom |
| Registration Number | 06293806 |
| Date of Incorporation | Tue, 26th Jun 2007 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Secretary
Appointed: 13 February 2024
Position: Director
Appointed: 13 February 2024
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Oona H. This PSC and has 75,01-100% shares. The second one in the PSC register is Stephen H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Oona H.
| Notified on | 13 February 2024 |
| Nature of control: |
75,01-100% shares |
Stephen H.
| Notified on | 26 June 2016 |
| Ceased on | 13 February 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 10 686 | 1 019 | 2 773 | -26 977 | -28 396 | -33 956 | |||||||
| Balance Sheet | |||||||||||||
| Current Assets | 40 578 | 29 353 | 22 637 | 15 364 | 27 808 | 8 949 | 32 033 | 26 833 | 23 001 | 15 142 | 1 809 | 16 672 | 16 495 |
| Net Assets Liabilities | -33 956 | 1 734 | 7 909 | 16 685 | 23 507 | 2 411 | 14 017 | 587 | |||||
| Cash Bank In Hand | 6 129 | 8 780 | 2 923 | 4 696 | 27 808 | ||||||||
| Debtors | 34 449 | 20 573 | 19 714 | 10 668 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 686 | 1 019 | 2 773 | -26 977 | -21 627 | -33 956 | |||||||
| Tangible Fixed Assets | 241 | 181 | 135 | 79 048 | 83 077 | ||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 4 | ||||||||
| Profit Loss Account Reserve | 10 683 | 1 016 | 2 770 | -26 980 | -28 400 | ||||||||
| Shareholder Funds | 10 686 | 1 019 | 2 773 | -26 977 | -28 396 | -33 956 | |||||||
| Other | |||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 394 | ||||||||||||
| Creditors | 68 220 | 45 939 | 103 793 | 75 760 | 43 734 | 29 164 | 20 044 | 29 102 | |||||
| Fixed Assets | 241 | 181 | 135 | 79 048 | 83 077 | 67 558 | 22 832 | 84 869 | 69 444 | 52 099 | 29 766 | 17 389 | 13 194 |
| Net Current Assets Liabilities | 10 445 | 838 | 2 638 | -5 166 | -49 981 | -59 271 | -7 085 | 76 960 | 52 759 | 28 592 | 27 355 | 3 372 | 12 607 |
| Total Assets Less Current Liabilities | 10 686 | 1 019 | 2 773 | 73 882 | 40 359 | 8 287 | 43 583 | 7 909 | 16 685 | 23 507 | 2 411 | 14 017 | 587 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||||
| Accruals Deferred Income | 494 | 394 | |||||||||||
| Creditors Due After One Year | 100 859 | 61 492 | 41 849 | ||||||||||
| Creditors Due Within One Year | 30 133 | 28 515 | 19 999 | 20 530 | 77 789 | 68 220 | |||||||
| Number Shares Allotted | 3 | ||||||||||||
| Par Value Share | 1 | ||||||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||||||
| Tangible Fixed Assets Additions | 105 262 | 31 721 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 761 | 761 | 761 | 106 023 | 137 744 | ||||||||
| Tangible Fixed Assets Depreciation | 520 | 580 | 626 | 26 975 | 54 667 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 60 | 46 | 26 349 | 27 692 | |||||||||
| London Concrete | |
|---|---|
| Address | Battersea Plant , 100 Silverthorne Road |
| City | Battersea |
| Post code | SW8 3EH |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/12 filed on: 16th, July 2023 |
confirmation statement | Free Download (3 pages) |
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