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HEMPSTEAD & JOHNSON LIMITED

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

This company is commonly known as Hempstead & Johnson Limited. The company was founded 61 years ago and was given the registration number 00746512. The firm's registered office is in HIGH WYCOMBE. You can find them at Nicol & Andrew House, Oakridge Road, High Wycombe, Buckinghamshire. This company's SIC code is 25620 - Machining.

Company Information

Name:HEMPSTEAD & JOHNSON LIMITED
Company Number:00746512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Nicol & Andrew House, Oakridge Road, High Wycombe, Buckinghamshire, England, HP11 2PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Speed House, Barbican, London, England, EC2Y 8AT

Director06 June 2023Active
28 Speed House, Barbican, London, England, EC2Y 8AT

Director06 June 2023Active
24, Alacross Road, London, W5 4HT

Secretary22 April 2008Active
Nicol & Andrew House, Oakridge Road, High Wycombe, England, HP11 2PF

Secretary30 January 2013Active
Sundown, The Cricket Ground, Stokenchurch, HP14 3TY

Secretary-Active
1 Munces Road, Marlow, SL7 3NY

Secretary10 March 1997Active
24, Alacross Road, London, W5 4HT

Director22 April 2008Active
The Dell 36 Long Grove, Seer Green, Beaconsfield, HP9 2YW

Director28 April 2008Active
Fredith, Fulmer Common Road, Iver, SL0 0NP

Director05 April 2004Active
Fredith Fulmer Common Road, Iver, SL0 0NP

Director-Active
Sundown, The Cricket Ground, Stokenchurch, HP14 3TY

Director-Active
Oakridge Road, High Wycombe, Bucks, HP11 2PF

Director05 April 2004Active
1 Munces Road, Marlow, SL7 3NY

Director10 March 1997Active
1 Munces Road, Marlow, SL7 3NY

Director11 September 2007Active

People with Significant Control

Oakridge Road Limited
Notified on:24 March 2023
Status:Active
Country of residence:England
Address:18, The Lagger, Chalfont St. Giles, England, HP8 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Nicol & Andrew Holdings Limited
Notified on:24 March 2023
Status:Active
Country of residence:England
Address:28 Speed House, Barbican, London, England, EC2Y 8AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Norman Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Mayday House, Oakridge Road, High Wycombe, England, HP11 2PF
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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