Hemplow Limited

Company Name	Hemplow Limited
Company Status	Active
Company Number	04677961
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Philip Roger Crowther
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Birks Farm Birks Lane Fenay Bridge Huddersfield West Yorkshire HD8 0LH

Director Name	Mrs Gillian Rose Dawson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Bottom Mills Marsden Huddersfield West Yorkshire HD7 6HR

Director Name	Edward Rowland Lee
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW

Secretary Name	Edward Rowland Lee
Nationality	British
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW

Director Name	Mr David Philip Crowther
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Farmer
Correspondence Address	Sunninghill Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW

Director Name	Mrs Elizabeth Jane Peacock
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Widow
Correspondence Address	Yew Trees Paxford Chipping Campden Gloucestershire GL55 6XH Wales

Director Name	Mrs Anna Carolin Crowther
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Sunninghill Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bank Bottom Mills Marsden Huddersfield West Yorkshire HD7 6HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	Marsden
Address Matches	5 other UK companies use this postal address

Shareholders

1.1k at £0.1	James Alexander Nimmo 4.55% Ordinary
1.1k at £0.1	Jennifer Mary May 4.55% Ordinary
1.1k at £0.1	Philippa Jane Saunders 4.55% Ordinary
1.1k at £0.1	Robert James Peacock & Philippa Jane Saunders & Cherrill Ann Braithwaite 4.55% Ordinary
8.2k at £0.1	Gillian Rose Dawson & Edward Rowland Lee 32.81% Ordinary
4.6k at £0.1	Philip Roger Crowther 18.29% Ordinary
3k at £0.1	Lynn Margaret Crowther Clark 11.85% Ordinary
3k at £0.1	Sarah Louise Harrison 11.85% Ordinary
300 at £0.1	Dr George John Edward Crowther 1.20% Ordinary
300 at £0.1	Dr Margaret Eleanor Hill 1.20% Ordinary
300 at £0.1	Mary Jane Alexandra Greenhalgh 1.20% Ordinary
284 at £0.1	Heather Cornell 1.14% Ordinary
282 at £0.1	Gilian Eva Crowther 1.13% Ordinary
281 at £0.1	Constance Fautley 1.12% Ordinary

Financials

Year	2014
Turnover	£457,903
Gross Profit	£355,542
Net Worth	£297,062
Cash	£6,775
Current Liabilities	£46,317

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
26 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
14 December 2016	Full accounts made up to 31 March 2016 (5 pages)
14 December 2016	Full accounts made up to 31 March 2016 (5 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,500 (8 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,500 (8 pages)
22 December 2015	Full accounts made up to 31 March 2015 (12 pages)
22 December 2015	Full accounts made up to 31 March 2015 (12 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,500 (8 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,500 (8 pages)
24 December 2014	Full accounts made up to 31 March 2014 (12 pages)
24 December 2014	Full accounts made up to 31 March 2014 (12 pages)
3 March 2014	Director's details changed for Philip Roger Crowther on 5 April 2011 (2 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,500 (8 pages)
3 March 2014	Director's details changed for Philip Roger Crowther on 5 April 2011 (2 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,500 (8 pages)
3 March 2014	Director's details changed for Philip Roger Crowther on 5 April 2011 (2 pages)
2 December 2013	Full accounts made up to 31 March 2013 (13 pages)
2 December 2013	Full accounts made up to 31 March 2013 (13 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
28 November 2012	Full accounts made up to 31 March 2012 (12 pages)
28 November 2012	Full accounts made up to 31 March 2012 (12 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Director's details changed for Philip Roger Crowther on 21 October 2011 (2 pages)
28 February 2012	Director's details changed for Philip Roger Crowther on 21 October 2011 (2 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
25 November 2011	Full accounts made up to 31 March 2011 (12 pages)
25 November 2011	Full accounts made up to 31 March 2011 (12 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
16 November 2010	Full accounts made up to 31 March 2010 (12 pages)
16 November 2010	Full accounts made up to 31 March 2010 (12 pages)
25 February 2010	Director's details changed for Mrs Gillian Rose Dawson on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Gillian Rose Dawson on 4 December 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Gillian Rose Dawson on 4 December 2009 (2 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (9 pages)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
25 February 2009	Return made up to 25/02/09; full list of members (7 pages)
25 February 2009	Return made up to 25/02/09; full list of members (7 pages)
21 January 2009	Appointment terminated director david crowther (1 page)
21 January 2009	Appointment terminated director david crowther (1 page)
25 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
25 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
12 March 2008	Return made up to 25/02/08; full list of members (7 pages)
12 March 2008	Appointment terminated director elizabeth peacock (1 page)
12 March 2008	Return made up to 25/02/08; full list of members (7 pages)
12 March 2008	Director's change of particulars / gillian crowther / 05/01/2007 (2 pages)
12 March 2008	Appointment terminated director elizabeth peacock (1 page)
12 March 2008	Director's change of particulars / gillian crowther / 05/01/2007 (2 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 25/02/07; full list of members (5 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 25/02/07; full list of members (5 pages)
2 February 2007	Full accounts made up to 31 March 2006 (10 pages)
2 February 2007	Full accounts made up to 31 March 2006 (10 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 25/02/06; full list of members (5 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 25/02/06; full list of members (5 pages)
14 December 2005	Full accounts made up to 31 March 2005 (10 pages)
14 December 2005	Full accounts made up to 31 March 2005 (10 pages)
24 March 2005	Return made up to 25/02/05; full list of members (6 pages)
24 March 2005	Return made up to 25/02/05; full list of members (6 pages)
22 December 2004	Full accounts made up to 31 March 2004 (11 pages)
22 December 2004	Full accounts made up to 31 March 2004 (11 pages)
26 March 2004	Return made up to 25/02/04; full list of members (11 pages)
26 March 2004	Return made up to 25/02/04; full list of members (11 pages)
16 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
16 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 February 2003	Incorporation (16 pages)
25 February 2003	Incorporation (16 pages)

Hemplow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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