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HEMPLIX (UK) LTD

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

This company is commonly known as Hemplix (uk) Ltd. The company was founded 6 years ago and was given the registration number 11354074. The firm's registered office is in READING. You can find them at 1210 Park View, Arlington Business Park, Theale, Reading, Berkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HEMPLIX (UK) LTD
Company Number:11354074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1210 Park View, Arlington Business Park, Theale, Reading, Berkshire, England, RG7 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director04 May 2022Active
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director31 August 2023Active
Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England, GU14 7XA

Director10 May 2018Active
1210, Park View, Arlington Business Park, Theale, Reading, England, RG7 4TY

Director04 March 2020Active
Industriestrasse 7, 4410, Liestal, Switzerland,

Director28 August 2020Active

People with Significant Control

S.T.U. Gmbh C/O Hemplix Uk Ltd.
Notified on:04 March 2020
Status:Active
Country of residence:England
Address:1210 Park View, Arlington Business Park, Reading, England, RG7 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Peter Wynford James Richards
Notified on:10 May 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:1210, Park View, Arlington Business Park, Reading, England, RG7 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-08-31Officers

Appoint person director company with name date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-03-08Capital

Capital statement capital company with date currency figure.

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2021-03-08Insolvency

Legacy.

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2021-03-08Resolution

Resolution.

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2021-01-18Officers

Change person director company with change date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-07-28Persons with significant control

Notification of a person with significant control statement.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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