HEMPSTEAD & JOHNSON LIMITED

Key Data

Status

Liquidation

Company No.

00746512

Incorporation date

10/01/1963

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

02/07/2025

Resolutions

View PDF (1 pages)

20/06/2025

Statement of affairs

View PDF (11 pages)

19/06/2025

Registered office address changed from 28 Speed House Barbican London EC2Y 8AT England to 64 North Row London W1K 7DA on 2025-06-19

View PDF (3 pages)

18/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

31/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

03/05/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

23/01/2024

Change of details for Nicol & Andrew Holdings Limited as a person with significant control on 2024-01-23

View PDF (2 pages)

08/01/2024

Current accounting period extended from 2024-03-30 to 2024-03-31

View PDF (1 pages)

07/01/2024

Current accounting period shortened from 2024-10-31 to 2024-03-30

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (11 pages)

13/06/2023

Resolutions

View PDF (2 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (14 pages)

13/06/2023

Resolutions

View PDF (2 pages)

09/06/2023

Registration of charge 007465120004, created on 2023-06-06

View PDF (57 pages)

08/06/2023

Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 2023-06-06

View PDF (2 pages)

08/06/2023

Termination of appointment of Duncan Norman Graham as a director on 2023-06-06

View PDF (1 pages)

08/06/2023

Appointment of Mr David Scott Sneddon as a director on 2023-06-06

View PDF (2 pages)

08/06/2023

Registered office address changed from Nicol & Andrew House Oakridge Road High Wycombe Buckinghamshire HP11 2PF England to 28 Speed House Barbican London EC2Y 8AT on 2023-06-08

View PDF (1 pages)

08/06/2023

Current accounting period shortened from 2024-03-31 to 2023-10-31

View PDF (1 pages)

03/04/2023

Cessation of Oakridge Road Limited as a person with significant control on 2023-03-24

View PDF (1 pages)

30/03/2023

Notification of Nicol & Andrew Holdings Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

29/03/2023

Cessation of Duncan Norman Graham as a person with significant control on 2023-03-24

View PDF (1 pages)

29/03/2023

Notification of Oakridge Road Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-80.21 % *

* during past year

Cash in Bank

£34,698.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
213.07K
-
0.00
128.50K
-

2022
8
149.74K
-
0.00
175.29K
-

2023
6
67.70K
-
0.00
34.70K
-

2023
6
67.70K
-
0.00
34.70K
-

Employees

2023

Employees

6 -25 % *

Net Assets(GBP)

67.70K £-54.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.70K £-80.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Duncan Norman	Director	28/04/2008 - 06/06/2023	15
Karlsson, Glenn	Director	06/06/2023 - Present	16
Candlish, Bruce Mckenzie	Director	22/04/2008 - 31/01/2013	-
Langley, Leroy	Director	10/03/1997 - 30/04/2008	-
Hempstead, Margaret Anne	Director	05/04/2004 - 30/04/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

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Description

About HEMPSTEAD & JOHNSON LIMITED

HEMPSTEAD & JOHNSON LIMITED is an(a) Liquidation company incorporated on 10/01/1963 with the registered office located at 64 North Row, London W1K 7DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of HEMPSTEAD & JOHNSON LIMITED?

HEMPSTEAD & JOHNSON LIMITED is currently Liquidation. It was registered on 10/01/1963 .

Where is HEMPSTEAD & JOHNSON LIMITED located?

HEMPSTEAD & JOHNSON LIMITED is registered at 64 North Row, London W1K 7DA.

What does HEMPSTEAD & JOHNSON LIMITED do?

HEMPSTEAD & JOHNSON LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does HEMPSTEAD & JOHNSON LIMITED have?

HEMPSTEAD & JOHNSON LIMITED had 6 employees in 2023.

What is the latest filing for HEMPSTEAD & JOHNSON LIMITED?

The latest filing was on 02/07/2025: Resolutions.