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HEMPLEMAN INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hempleman Investment Company Limited. The company was founded 29 years ago and was given the registration number 03021779. The firm's registered office is in WILTSHIRE. You can find them at Unit 7 Park Lane Industrial, Estate Corsham, Wiltshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEMPLEMAN INVESTMENT COMPANY LIMITED
Company Number:03021779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 7 Park Lane Industrial, Estate Corsham, Wiltshire, SN13 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clachan, Freshford Lane, Freshford, Bath, England, BA2 7UR

Director01 September 2023Active
116, Greys Hill, Henley-On-Thames, England, RG9 1SL

Director01 September 2023Active
22, Coleman Road, London, England, SE5 7TG

Director01 September 2023Active
Hatt House Old Jockey, Box, Corsham, SN13 8DH

Director18 April 1995Active
Pixtons Green, Ashwicke, Marshfield, SN14 8AL

Secretary18 April 1995Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Corporate Nominee Secretary15 February 1995Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Nominee Director15 February 1995Active
Pixtons Green, Ashwicke, Marshfield, SN14 8AL

Director18 April 1995Active

People with Significant Control

Mr David Kim Hempleman-Adams
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Unit 7, Park Lane Industrial Estate, Corsham, England, SN13 9LG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Appoint person director company with name date.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-04-27Resolution

Resolution.

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2019-04-25Capital

Capital name of class of shares.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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