UKBizDB.co.uk

HEMPUK LTD

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

This company is commonly known as Hempuk Ltd. The company was founded 4 years ago and was given the registration number 12920031. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 01260 - Growing of oleaginous fruits.

Company Information

Name:HEMPUK LTD
Company Number:12920031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01260 - Growing of oleaginous fruits
  • 01280 - Growing of spices, aromatic, drug and pharmaceutical crops

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, England, PL7 5JX

Director29 April 2022Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 August 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 October 2020Active

People with Significant Control

Mr Addison Gelpey
Notified on:03 May 2022
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrc-Agri Ltd
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Duckenfield
Notified on:01 October 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.