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Hempsec Ltd

Hempsec Ltd is an active company incorporated on 2 October 2013 with the registered office located in Bicester, Oxfordshire. Hempsec Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08714670
Private limited company
Age
11 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1 Bicester Park
Charbridge Way
Bicester
OX26 4SS
United Kingdom
Address changed on 8 Oct 2024 (11 months ago)
Previous address was Unit 1 Bicester Park Charbridge Lane Bicester OX26 4SS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1963
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Greencore Homes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencore Homes Ltd
Jonathan Graham Di-Stefano, Cumberland Secretarial Limited, and 2 more are mutual people.
Active
Brightwell Sustainable Projects Ltd
Jonathan Graham Di-Stefano, Cumberland Secretarial Limited, and 2 more are mutual people.
Active
Landforce Management Limited
Cumberland Secretarial Limited is a mutual person.
Active
Sandwell College Management Company Limited
Cumberland Secretarial Limited is a mutual person.
Active
Cloud 9 Business Analytics Limited
TWM Corporate Services Limited is a mutual person.
Active
The Pastures (Telford) Management Company Limited
Cumberland Secretarial Limited is a mutual person.
Active
Brightwell Solutions Limited
TWM Corporate Services Limited is a mutual person.
Active
Hardintone Court Management Company Limited
Cumberland Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£898
Decreased by £4.1K (-82%)
Turnover
£32.5K
Decreased by £4.38K (-12%)
Employees
2
Same as previous period
Total Assets
£898
Decreased by £4.1K (-82%)
Total Liabilities
-£643.77K
Decreased by £11 (-0%)
Net Assets
-£642.88K
Decreased by £4.08K (+1%)
Debt Ratio (%)
71690%
Increased by 58795.91% (+456%)
Latest Activity
Medium Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Greencore Homes Ltd (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Greencore Homes Ltd (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Cumberland Secretarial Limited Appointed
1 Year Ago on 6 Sep 2024
Twm Corporate Services Limited Resigned
1 Year Ago on 6 Sep 2024
Accounting Period Extended
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Accounts for a medium company made up to 30 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 10 Oct 2024
Change of details for Greencore Homes Ltd as a person with significant control on 24 September 2024
Submitted on 8 Oct 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 8 October 2024
Submitted on 8 Oct 2024
Change of details for Greencore Homes Ltd as a person with significant control on 6 September 2024
Submitted on 26 Sep 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 24 September 2024
Submitted on 24 Sep 2024
Appointment of Cumberland Secretarial Limited as a secretary on 6 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Twm Corporate Services Limited as a secretary on 6 September 2024
Submitted on 24 Sep 2024
Previous accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 May 2023
Submitted on 21 Dec 2023
Repayment History
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