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HEMPNALL INFORMATION SERVICES LTD

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

This company is commonly known as Hempnall Information Services Ltd. The company was founded 10 years ago and was given the registration number 08755422. The firm's registered office is in BRISTOL. You can find them at 12 Alexandra Road, Coalpit Heath, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEMPNALL INFORMATION SERVICES LTD
Company Number:08755422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 October 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Alexandra Road, Coalpit Heath, Bristol, England, BS36 2PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Alexandra Road, Coalpit Heath, Bristol, England, BS36 2PY

Director30 October 2013Active
12, Alexandra Road, Coalpit Heath, Bristol, England, BS36 2PY

Director30 October 2013Active

People with Significant Control

Mr James Francis Hook
Notified on:14 September 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:12, Alexandra Road, Bristol, England, BS36 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Louise Hook
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:12, Alexandra Road, Bristol, England, BS36 2PY
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-21Accounts

Change account reference date company previous extended.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2019-11-09Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-01-06Address

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

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-12-17Capital

Capital alter shares subdivision.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Change account reference date company current extended.

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2013-10-30Incorporation

Incorporation company.

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