HEMPIRE LIMITED
HEMPIRE LIMITED is an active private limited company, incorporated on 20 November 2014. The nature of the business is Other human health activities. The company's registered office is on Bryn Street, Wigan. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. HEMPIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09319869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 1 61A BRYN STREET |
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Address Line 2 | ASHTON-IN-MAKERFIELD |
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Post Town | WIGAN |
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Country | ENGLAND |
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Postcode | WN4 9AX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | 20/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
HEMPIRE LIMITED
Directors
(The company's officers)
MR CHARLES WILLIAM CALVERT
(~45 year old British national)
OFFICE 1 61A BRYN STREET, ASHTON-IN-MAKERFIELD, WIGAN, WN4 9AX, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2022
MR STEPHEN ANTHONY GRADY
(~55 year old British national)
OFFICE 1 61A BRYN STREET, ASHTON-IN-MAKERFIELD, WIGAN, WN4 9AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2019
MR PAUL PHILIP KIRKHAM
(~61 year old British national)
OFFICE 1 61A BRYN STREET, ASHTON-IN-MAKERFIELD, WIGAN, WN4 9AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2019
MR KARL SPRATT
(~56 year old English national)
PROMISED LAND FARM CRANK ROAD, ST HELENS, WA11 8RW, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2014
Shareholders
(Persons of Significant Control)
Mr Karl Spratt
(~56 year old British national)
Office 1, 61a Bryn Street, Ashton-In-Makerfield, Wigan, WN4 9AX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2016
Connections
(Shared officers)
MULTITOOL LAB LIMITED
- MR CHARLES WILLIAM CALVERT
- MR CHARLES WILLIAM CALVERT
PROMISED LAND FARM LIMITED
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)
HEMPIRE LIMITED: Maps
Maps show the location of the postcode of the registered office, WN4 9AX.
Map of HEMPIRE LIMITED at local scale
Map of HEMPIRE LIMITED at district scale
More Companies in WN4 9AX
Other companies with registered offices in WN4 9AX:
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)