The Hempcrete Shop Ltd is a private limited company registered at St Georges Hall, Jasons Hill, Chesham HP5 3QP. Incorporated on 2019-12-12, this 4-year-old company is run by 4 directors and 1 secretary.
Director Pamela S., appointed on 09 August 2022. Director Frances G., appointed on 09 August 2022. Director William S., appointed on 12 December 2019.
Moving on to secretaries, we can mention: Pamela S., appointed on 12 December 2019.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The last confirmation statement was sent on 2022-12-11 and the due date for the subsequent filing is 2023-12-25. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | St Georges Hall |
| Office Address2 | Jasons Hill |
| Town | Chesham |
| Post code | HP5 3QP |
| Country of origin | United Kingdom |
| Registration Number | 12361822 |
| Date of Incorporation | Thu, 12th Dec 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 12 December 2019
Position: Secretary
Appointed: 12 December 2019
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is William S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Graham D. This PSC owns 25-50% shares and has 25-50% voting rights.
William S.
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham D.
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/11 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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