HEMPSEC LTD.

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HEMPSEC LTD.

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Key Data

Status

Active

Company No.

08714670

Incorporation date

02/10/2013

Size

Medium

Contacts

Registered address

Registered address

Unit 1 Bicester Park, Charbridge Way, Bicester OX26 4SSCopy
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Latest events (Record since 07/11/2022)
dot icon03/12/2025
Accounts for a medium company made up to 2025-06-30
dot icon08/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon25/11/2024
Accounts for a medium company made up to 2024-06-30
dot icon10/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon08/10/2024
Change of details for Greencore Homes Ltd as a person with significant control on 2024-09-24
dot icon08/10/2024
Registered office address changed from Unit 1 Bicester Park Charbridge Lane Bicester OX26 4SS England to Unit 1 Bicester Park Charbridge Way Bicester OX26 4SS on 2024-10-08
dot icon26/09/2024
Change of details for Greencore Homes Ltd as a person with significant control on 2024-09-06
dot icon24/09/2024
Termination of appointment of Twm Corporate Services Limited as a secretary on 2024-09-06
dot icon24/09/2024
Registered office address changed from Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England to Unit 1 Bicester Park Charbridge Lane Bicester OX26 4SS on 2024-09-24
dot icon24/09/2024
Appointment of Cumberland Secretarial Limited as a secretary on 2024-09-06
dot icon13/08/2024
Previous accounting period extended from 2024-05-31 to 2024-06-30
dot icon21/12/2023
Full accounts made up to 2023-05-31
dot icon05/10/2023
Change of details for Greencore Construction Ltd as a person with significant control on 2023-09-28
dot icon05/10/2023
Confirmation statement made on 2023-10-02 with updates
dot icon13/12/2022
Accounts for a small company made up to 2022-05-31
dot icon07/11/2022
Appointment of Mr Jonathan Graham Di-Stefano as a director on 2022-11-01
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
631.57K
-
0.00
-
-
2021
1
631.57K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

631.57K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TWM CORPORATE SERVICES LTD
Corporate Secretary
22/05/2020 - 06/09/2024
81
CUMBERLAND SECRETARIAL LIMITED
Corporate Secretary
06/09/2024 - Present
11
Pritchett, Ian John
Director
02/10/2013 - Present
33
Di Stefano, Jonathan Graham
Director
01/11/2022 - Present
64
Hempel, Jorgen
Director
02/10/2013 - 07/08/2014
-

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About HEMPSEC LTD.

HEMPSEC LTD. is an(a) Active company incorporated on 02/10/2013 with the registered office located at Unit 1 Bicester Park, Charbridge Way, Bicester OX26 4SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HEMPSEC LTD.?

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HEMPSEC LTD. is currently Active. It was registered on 02/10/2013 .

Where is HEMPSEC LTD. located?

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HEMPSEC LTD. is registered at Unit 1 Bicester Park, Charbridge Way, Bicester OX26 4SS.

What does HEMPSEC LTD. do?

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HEMPSEC LTD. operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does HEMPSEC LTD. have?

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HEMPSEC LTD. had 1 employees in 2021.

What is the latest filing for HEMPSEC LTD.?

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The latest filing was on 03/12/2025: Accounts for a medium company made up to 2025-06-30.