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 Information | Role | Appointed | Status |
|---|
| C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, England, PL7 5JX | Director | 29 April 2022 | Active |
| 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 16 August 2021 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 October 2020 | Active |
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 (8 months remaining)