S J Hempenstall Haulage Limited. net worth, address, company information. Free

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S J Hempenstall Haulage Limited (number 06293806) is a private limited company started on 2007-06-26 originating in United Kingdom. This company is situated at 41 Thornhill Road, Ickenham UB10 8SG. S J Hempenstall Haulage Limited operates SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	S J Hempenstall Haulage Limited
Number	06293806
Date of Incorporation:	2007/06/26
End of financial year:	30 June
Address:	41 Thornhill Road, Ickenham, UB10 8SG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Oona H. (appointed on 13 February 2024). 1 secretary is present as well: Oona H. (appointed on 13 February 2024). The Companies House reports 2 persons of significant control, namely: Oona H. owns over 3/4 of shares, Stephen H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	40,578	29,353	22,637	15,364	27,808	8,949	32,033	26,833	23,001	15,142	1,809	16,672	16,495
Fixed Assets	241	181	135	79,048	83,077	67,558	22,832	84,869	69,444	52,099	29,766	17,389	13,194
Total Assets Less Current Liabilities	10,686	1,019	2,773	73,882	40,359	8,287	43,583	7,909	16,685	23,507	2,411	14,017	587
Number Shares Allotted	-	3	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	10,686	1,019	2,773	-26,977	-28,396	-33,956	-	-	-	-	-	-	-
Tangible Fixed Assets	241	181	135	79,048	83,077	-	-	-	-	-	-	-	-

People with significant control

Oona H.

13 February 2024

Nature of control:	75,01-100% shares

Stephen H.

26 June 2016 - 13 February 2024

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/07/12 filed on: 16th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/12 filed on: 16th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 24th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/07/12 filed on: 23rd, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/07/12 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/07/12 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/12 filed on: 13th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/07/12 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 31st, March 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017/07/22 filed on: 22nd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/12 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/06/30 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/26 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 13th, October 2015 \| accounts	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/06/26 filed on: 1st, September 2015 \| document replacement	Free Download (17 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/08/01 filed on: 14th, July 2015 \| capital	Free Download (3 pages)
(CH03) On 2015/07/10 secretary's details were changed filed on: 10th, July 2015 \| officers	Free Download (1 page)
(CH01) On 2015/07/10 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from , 61 Goshawk Gardens, Hayes, Middlesex, UB4 8LB on 2015/07/10 to 41 Thornhill Road Ickenham Middlesex UB10 8SG filed on: 10th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/06/26 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/07/07 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (3 pages)
(AP03) On 2015/02/22, company appointed a new person to the position of a secretary filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/02/22 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/26 filed on: 20th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/26 filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/26 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/26 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010/06/26 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/26 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 23rd, March 2009 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (6 pages)
(288b) On 2007/07/20 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/20 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/20 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/07/07 from: cromer house, caxton way stevenage hertfordshire SG1 2DF filed on: 20th, July 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2007/06/26. Value of each share 1 £, total number of shares: 4. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
(288b) On 2007/07/20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2007/06/26. Value of each share 1 £, total number of shares: 4. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 20/07/07 from: cromer house, caxton way, stevenage, hertfordshire, SG1 2DF filed on: 20th, July 2007 \| address	Free Download
(NEWINC) Company registration filed on: 26th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 26th, June 2007 \| incorporation	Free Download (16 pages)

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