Hempstead & Johnson Limited
Company Profile
in liquidation
MicroHempstead & Johnson Limited
00746512•Private Limited With Share Capital
64 North Row, London, W1K7DA
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Incorporated
10/01/1963
Company Age
63 years
Directors
2
Employees
8
SIC Code
25620
Risk
not scored
Company Overview
Registration, classification & business activity
Hempstead & Johnson Limited (00746512) is a private limited with share capital incorporated on 10/01/1963 (63 years old) and registered in london, W1K7DA. The company operates under SIC code 25620 - machining.
Private Limited With Share Capital
SIC: 25620
Micro
Incorporated 10/01/1963
W1K7DA
8 employees
Financial Overview
Total Assets
£193.0K
Liabilities
£192.1K
Net Assets
£936
Cash
£32.8K
Key Metrics
8
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:27-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Miscellaneous
Category:Miscellaneous
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:26-05-2009
Legacy
Category:Accounts
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2001
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months2
60 Months18
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
64 North Row, London, W1K7DARegistered
Oakridge Road, High Wycombe, Buckinghamshire, HP112PF
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