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Hempstead & Johnson Limited

Hempstead & Johnson Limited is a liquidation company incorporated on 10 January 1963 with the registered office located in London, Greater London. Hempstead & Johnson Limited was registered 62 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
00746512
Private limited company
Age
62 years
Incorporated 10 January 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
64 North Row
London
W1K 7DA
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 28 Speed House Barbican London EC2Y 8AT England
Telephone
01494444971
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in Wales • Born in Sep 1963
Nicol & Andrew Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
£32.77K
Decreased by £66.92K (-67%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£193K
Decreased by £19.23K (-9%)
Total Liabilities
-£192.06K
Decreased by £46.81K (-20%)
Net Assets
£936
Increased by £27.58K (-104%)
Debt Ratio (%)
100%
Decreased by 13.04% (-12%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Nicol & Andrew Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 7 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Resolutions
Submitted on 2 Jul 2025
Statement of affairs
Submitted on 20 Jun 2025
Registered office address changed from 28 Speed House Barbican London EC2Y 8AT England to 64 North Row London W1K 7DA on 19 June 2025
Submitted on 19 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 30 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 May 2024
Change of details for Nicol & Andrew Holdings Limited as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Current accounting period extended from 30 March 2024 to 31 March 2024
Submitted on 8 Jan 2024
Repayment History
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