HEMSEC MANUFACTURING LIMITED

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HEMSEC MANUFACTURING LIMITED

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Key Data

Status

Active

Company No.

01868298

Incorporation date

03/12/1984

Size

Full

Contacts

Registered address

Registered address

C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQCopy
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Latest events (Record since 06/01/1989)
dot icon23/03/2026
Previous accounting period shortened from 2025-12-30 to 2025-12-29
dot icon29/01/2026
Confirmation statement made on 2026-01-06 with no updates
dot icon23/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon10/11/2025
Satisfaction of charge 018682980006 in full
dot icon17/10/2025
Termination of appointment of Ian William Aitchison as a director on 2025-10-09
dot icon17/10/2025
Termination of appointment of Daniel John Morton as a director on 2025-10-10
dot icon17/10/2025
Appointment of Tim Kay as a director on 2025-10-17
dot icon17/10/2025
Appointment of Francesca Cirafici as a director on 2025-10-17
dot icon13/08/2025
Registration of charge 018682980008, created on 2025-08-11
dot icon20/01/2025
Confirmation statement made on 2025-01-06 with no updates
dot icon23/12/2024
Full accounts made up to 2023-12-31
dot icon04/11/2024
Termination of appointment of Antonia Painter as a secretary on 2024-10-29
dot icon05/10/2024
Termination of appointment of Stephen John Painter as a director on 2024-09-30
dot icon05/10/2024
Appointment of Mr Ian William Aitchison as a director on 2024-10-01
dot icon29/07/2024
Registration of charge 018682980007, created on 2024-07-24
dot icon09/05/2024
Appointment of Mr Daniel John Morton as a director on 2024-04-01
dot icon08/01/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon09/11/2023
Termination of appointment of Sarah Gazzola as a director on 2023-10-24
dot icon12/10/2023
Termination of appointment of Ingrid Fiona Lovatt as a director on 2023-09-22
dot icon19/09/2023
Current accounting period extended from 2023-06-30 to 2023-12-31
dot icon27/07/2023
Second filing of Confirmation Statement dated 2022-12-22
dot icon27/07/2023
Second filing of Confirmation Statement dated 2021-12-22
dot icon27/07/2023
Second filing of Confirmation Statement dated 2023-01-06
dot icon30/06/2023
Termination of appointment of James Francis Nolan as a director on 2023-06-30
dot icon29/06/2023
Full accounts made up to 2022-06-30
dot icon22/03/2023
Second filing of Confirmation Statement dated 2020-12-29
dot icon06/03/2023
Resolutions
dot icon06/02/2023
Resolutions
dot icon12/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon05/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon10/11/2022
Registered office address changed from , C/O Lonsdale & Marsh, 7th Floor, Cotton House Old Hall Street, Liverpool, L3 9TX to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-10
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
dot icon27/01/2021
Confirmation statement made on 2020-12-29 with updates
dot icon11/11/2015
Registered office address changed from , C/O Lonsdale & Marsh, Fifth Floor Orleans House, Edmund Street, Liverpool, L3 9NG to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2015-11-11
dot icon11/07/2007
Registered office changed on 11/07/07 from:\fifth floor orleans house, edmund street, liverpool, merseyside L3 9NG
dot icon14/05/2007
Registered office changed on 14/05/07 from:\queens building, 5/7, james street,, liverpool,, L2 7XD.
dot icon06/01/1989
Registered office changed on 06/01/89 from:\17 harrington street, liverpool, L2 9QA
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
2.74M
-
0.00
3.10M
-
2022
49
3.08M
-
13.38M
2.08M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEMSEC MANUFACTURING LIMITED

HEMSEC MANUFACTURING LIMITED is an(a) Active company incorporated on 03/12/1984 with the registered office located at C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEMSEC MANUFACTURING LIMITED?

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HEMSEC MANUFACTURING LIMITED is currently Active. It was registered on 03/12/1984 .

Where is HEMSEC MANUFACTURING LIMITED located?

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HEMSEC MANUFACTURING LIMITED is registered at C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ.

What does HEMSEC MANUFACTURING LIMITED do?

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HEMSEC MANUFACTURING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HEMSEC MANUFACTURING LIMITED?

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The latest filing was on 23/03/2026: Previous accounting period shortened from 2025-12-30 to 2025-12-29.