This company is commonly known as S J Hempenstall Haulage Limited. The company was founded 16 years ago and was given the registration number 06293806. The firm's registered office is in ICKENHAM. You can find them at 41 Thornhill Road, , Ickenham, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | S J HEMPENSTALL HAULAGE LIMITED |
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Company Number | : | 06293806 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2007 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 41 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG | Secretary | 13 February 2024 | Active |
41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG | Director | 13 February 2024 | Active |
61 Goshawk Gardens, Hayes, UB4 8LB | Secretary | 26 June 2007 | Active |
41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG | Secretary | 22 February 2015 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 June 2007 | Active |
41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG | Director | 26 June 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 June 2007 | Active |
Mrs Oona Hempenstall | ||
Notified on | : | 13 February 2024 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG |
Nature of control | : |
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Mr Stephen Joseph Hempenstall | ||
Notified on | : | 26 June 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-13 | Officers | Termination director company with name termination date. | Download |
2024-02-13 | Officers | Appoint person director company with name date. | Download |
2024-02-13 | Officers | Change person secretary company with change date. | Download |
2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-13 | Officers | Appoint person secretary company with name date. | Download |
2024-02-13 | Officers | Termination secretary company with name termination date. | Download |
2023-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
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