HEMPFLAX INTERNATIONAL LTD

HEMPFLAX INTERNATIONAL LTD is an active private limited company, incorporated on 12 February 2019. The nature of the business is Activities of agricultural holding companies. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEMPFLAX INTERNATIONAL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O DMH STALLARD LLP 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	11/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From incorporation onwards:

HEMPFLAX INTERNATIONAL LTD

Directors

(The company's officers)

MR GIO DYLAN DRONKERS

(~53 year old Dutch national)

C/O DMH STALLARD LLP 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/06/2023

MR LUCAS MARK REINDERS

(~42 year old Dutch national)

HENDRIK WESTERSTRAAT 20-22 9665AL, OUDE PEKELA, NETHERLANDS

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 12/02/2019

Shareholders

(Persons of Significant Control)

Mr Elizaberthus Dronkers

(~74 year old Dutch national)

Oudezijds, Achterburgwal 131, Amsterdam, 1012DE, Netherlands

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)