About

Registered Number: 02621278
Date of Incorporation: 18/06/1991 (29 years and 3 months ago)
Company Status: Active
Registered Address: Unit 3, Whitworth Court Baird Road, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2DG,

 

Hemplan Design Ltd was registered on 18 June 1991, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Hurley, Lisa, Downs, Charles Edward, Hurley, Andrew John, Allan Rand, Bryan, Barsby, Richard Kenneth, Hemming, Colin Paul are the current directors of Hemplan Design Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN RAND, Bryan 13 August 1992 01 July 1994 1
BARSBY, Richard Kenneth 28 October 1991 13 February 2002 1
HEMMING, Colin Paul 28 October 1991 13 August 1992 1
Secretary Name Appointed Resigned Total Appointments
HURLEY, Lisa 13 February 2002 - 1
DOWNS, Charles Edward 06 March 1995 30 June 1997 1
HURLEY, Andrew John 30 June 1997 18 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Hurley/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 29 September 2017
PSC04 - N/A 09 August 2017
CH03 - Change of particulars for secretary 09 August 2017
CH01 - Change of particulars for director 09 August 2017
AD01 - Change of registered office address 09 August 2017
CS01 - N/A 23 June 2017
AA01 - Change of accounting reference date 14 March 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 06 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 09 November 2006
363a - Annual Return 05 October 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 08 August 2002
169 - Return by a company purchasing its own shares 08 August 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 13 August 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 28 June 1999
395 - Particulars of a mortgage or charge 25 May 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 31 August 1995
288 - N/A 29 August 1995
AA - Annual Accounts 30 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1995
287 - Change in situation or address of Registered Office 25 April 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 16 July 1993
288 - N/A 16 July 1993
288 - N/A 16 July 1993
AA - Annual Accounts 18 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1992
287 - Change in situation or address of Registered Office 16 December 1992
363s - Annual Return 17 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1992
MEM/ARTS - N/A 10 December 1991
288 - N/A 10 December 1991
288 - N/A 10 December 1991
287 - Change in situation or address of Registered Office 10 December 1991
CERTNM - Change of name certificate 02 December 1991
RESOLUTIONS - N/A 19 July 1991
NEWINC - New incorporation documents 18 June 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.