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Company Information for

HEMPSON ROCK LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
09625060
Private Limited Company
Liquidation

Company Overview

About Hempson Rock Ltd
HEMPSON ROCK LTD was founded on 2015-06-05 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Hempson Rock Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEMPSON ROCK LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
 
Filing Information
Company Number 09625060
Company ID Number 09625060
Date formed 2015-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:46:29
Primary Source:Companies House
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Company Officers of HEMPSON ROCK LTD

Current Directors
Officer Role Date Appointed
NINA SHARMA
 Director 2015-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA SHARMA N S N ASSOCIATES LTD Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
NINA SHARMA ROBERTO CONTABLES LTD Director 2010-02-16 CURRENT 2010-02-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04Voluntary liquidation. Return of final meeting of creditors
2022-06-15LIQ02Voluntary liquidation Statement of affairs
2022-06-15600Appointment of a voluntary liquidator
2022-06-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-07
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 20 Langley Road Slough SL3 7AB United Kingdom
2022-05-06AP01DIRECTOR APPOINTED MS GUAY SU CHING
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CARLOS BALCAZAR RIVERO
2022-05-03CESSATION OF SU CHING GUAY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR SU CHING GUAY
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO CARLOS BALCAZAR RIVERO
2022-05-03DIRECTOR APPOINTED MR ROBERTO CARLOS BALCAZAR RIVERO
2022-05-03AP01DIRECTOR APPOINTED MR ROBERTO CARLOS BALCAZAR RIVERO
2022-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO CARLOS BALCAZAR RIVERO
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SU CHING GUAY
2022-05-03PSC07CESSATION OF SU CHING GUAY AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-04-15AP01DIRECTOR APPOINTED MS SU CHING GUAY
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SU CHING GUAY
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NINA SHARMA
2021-04-14PSC07CESSATION OF NINA SHARMA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-11-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AA01Previous accounting period shortened from 30/06/16 TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0105/06/16 ANNUAL RETURN FULL LIST
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05NEWINCNew incorporation
2015-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HEMPSON ROCK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2022-06-08
Appointment of Liquidators2022-06-08
Fines / Sanctions
No fines or sanctions have been issued against HEMPSON ROCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMPSON ROCK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMPSON ROCK LTD

Intangible Assets
Patents
We have not found any records of HEMPSON ROCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEMPSON ROCK LTD
Trademarks
We have not found any records of HEMPSON ROCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMPSON ROCK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEMPSON ROCK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMPSON ROCK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMPSON ROCK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMPSON ROCK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV12 8HY