Having been setup in 1988, Hempsons Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Ball, Anne Patricia, Blohm, Kirsten Elizabeth, Cruise, Tania, Davidson, Andrew Robert, Donnison, Jane, Lea, Graham John, Parker, Adrian Bruce, Pettifer, Crispin Frederick, Dingwall, James Christian, Donaldson, Pauline, Morris, Christopher David Nicholas, Morris, Racquelle.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Anne Patricia | 03 August 2012 | - | 1 |
| BLOHM, Kirsten Elizabeth | 01 July 2015 | - | 1 |
| CRUISE, Tania | 01 July 2020 | - | 1 |
| DAVIDSON, Andrew Robert | 01 July 2020 | - | 1 |
| DONNISON, Jane | 03 August 2012 | - | 1 |
| LEA, Graham John | 03 August 2012 | - | 1 |
| PARKER, Adrian Bruce | 03 July 2014 | - | 1 |
| PETTIFER, Crispin Frederick | 25 July 2014 | - | 1 |
| DINGWALL, James Christian | 03 August 2012 | 31 December 2018 | 1 |
| DONALDSON, Pauline | 03 August 2012 | 30 November 2012 | 1 |
| MORRIS, Christopher David Nicholas | 03 August 2012 | 30 June 2020 | 1 |
| MORRIS, Racquelle | 03 August 2012 | 30 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AA - Annual Accounts | 06 April 2020 | |
| CS01 - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 22 March 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AD01 - Change of registered office address | 27 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 07 March 2018 | |
| TM02 - Termination of appointment of secretary | 15 February 2018 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| SH01 - Return of Allotment of shares | 14 April 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AP01 - Appointment of director | 06 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 06 August 2014 | |
| SH01 - Return of Allotment of shares | 06 August 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AA01 - Change of accounting reference date | 28 December 2012 | |
| RESOLUTIONS - N/A | 20 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 August 2012 | |
| SH01 - Return of Allotment of shares | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| 363a - Annual Return | 04 May 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363s - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363s - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 363s - Annual Return | 12 March 2002 | |
| 287 - Change in situation or address of Registered Office | 07 January 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 287 - Change in situation or address of Registered Office | 01 February 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| AA - Annual Accounts | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 363s - Annual Return | 28 May 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 363s - Annual Return | 22 March 1995 | |
| 363s - Annual Return | 14 April 1994 | |
| AA - Annual Accounts | 14 April 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 03 June 1993 | |
| RESOLUTIONS - N/A | 03 June 1993 | |
| RESOLUTIONS - N/A | 03 June 1993 | |
| RESOLUTIONS - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| AA - Annual Accounts | 08 April 1992 | |
| 363a - Annual Return | 08 April 1992 | |
| 363a - Annual Return | 02 May 1991 | |
| RESOLUTIONS - N/A | 15 April 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| RESOLUTIONS - N/A | 18 April 1990 | |
| AA - Annual Accounts | 18 April 1990 | |
| 363 - Annual Return | 18 April 1990 | |
| RESOLUTIONS - N/A | 02 February 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 22 March 1989 | |
| 288 - N/A | 28 March 1988 | |
| NEWINC - New incorporation documents | 17 March 1988 |
