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S J HEMPENSTALL HAULAGE LIMITED

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

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..

Company Information

Name:S J HEMPENSTALL HAULAGE LIMITED
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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:41 Thornhill Road, Ickenham, Middlesex, United Kingdom, UB10 8SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG

Secretary13 February 2024Active
41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG

Director13 February 2024Active
61 Goshawk Gardens, Hayes, UB4 8LB

Secretary26 June 2007Active
41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG

Secretary22 February 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 June 2007Active
41 Thornhill Road, Ickenham, United Kingdom, UB10 8SG

Director26 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 June 2007Active

People with Significant Control

Mrs Oona Hempenstall
Notified on:13 February 2024
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:
  • Ownership of shares 75 to 100 percent
Mr Stephen Joseph Hempenstall
Notified on:26 June 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Accounts

Accounts with accounts type micro entity.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Change person secretary company with change date.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Officers

Appoint person secretary company with name date.

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2024-02-13Officers

Termination secretary company with name termination date.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-22Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type micro entity.

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