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 Information	Role	Appointed	Status
28 Speed House, Barbican, London, England, EC2Y 8AT	Director	06 June 2023	Active
28 Speed House, Barbican, London, England, EC2Y 8AT	Director	06 June 2023	Active
24, Alacross Road, London, W5 4HT	Secretary	22 April 2008	Active
Nicol & Andrew House, Oakridge Road, High Wycombe, England, HP11 2PF	Secretary	30 January 2013	Active
Sundown, The Cricket Ground, Stokenchurch, HP14 3TY	Secretary	-	Active
1 Munces Road, Marlow, SL7 3NY	Secretary	10 March 1997	Active
24, Alacross Road, London, W5 4HT	Director	22 April 2008	Active
The Dell 36 Long Grove, Seer Green, Beaconsfield, HP9 2YW	Director	28 April 2008	Active
Fredith, Fulmer Common Road, Iver, SL0 0NP	Director	05 April 2004	Active
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	Director	05 April 2004	Active
1 Munces Road, Marlow, SL7 3NY	Director	10 March 1997	Active
1 Munces Road, Marlow, SL7 3NY	Director	11 September 2007	Active

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

HEMPSTEAD & JOHNSON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement