HM

HEMSEC MANUFACTURING LIMITED

Active

Company number 01868298

Liverpool, England · Incorporated 3 December 1984

C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

Last updated on 27 March 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
41 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
23 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
C. Hemmings & Co. Limited
Ownership Of Shares 50 To 75 Percent
29 December 2016
PS
Mr William Keith Hemmings
Born May 1934
Ownership Of Shares 25 To 50 Percent
29 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 March 2023 View
Resolution
Resolution
6 March 2023 View
Resolution
Resolution
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Memorandum Articles
Incorporation
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2020 View
Resolution
Resolution
28 July 2020 View
Memorandum Articles
Incorporation
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Accounts With Accounts Type Small
Accounts
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Small
Accounts
8 November 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Small
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Medium
Accounts
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2014 View
Resolution
Resolution
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Medium
Accounts
21 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2013 View
Accounts With Accounts Type Medium
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2012 View
Legacy
Mortgage
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Medium
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Medium
Accounts
15 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Accounts With Accounts Type Medium
Accounts
1 March 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Medium
Accounts
26 February 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Medium
Accounts
4 January 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Address
11 July 2007 View
Legacy
Accounts
20 June 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Medium
Accounts
21 August 2006 View
Legacy
Mortgage
18 March 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Mortgage
4 November 2005 View
Accounts With Accounts Type Medium
Accounts
11 October 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Medium
Accounts
15 June 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Made Up Date
Accounts
4 February 2004 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Medium
Accounts
2 January 2003 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Medium
Accounts
3 November 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Medium
Accounts
2 January 2001 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Medium
Accounts
15 October 1999 View
Legacy
Annual Return
5 January 1999 View
Accounts With Accounts Type Medium
Accounts
29 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Made Up Date
Accounts
30 October 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Medium
Accounts
29 September 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Medium
Accounts
10 July 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 September 1994 View
Legacy
Annual Return
1 March 1994 View
Accounts With Accounts Type Medium
Accounts
24 June 1993 View
Legacy
Annual Return
25 February 1993 View
Accounts With Made Up Date
Accounts
13 October 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Made Up Date
Accounts
10 December 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Officers
18 April 1991 View
Accounts With Accounts Type Small
Accounts
26 November 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Made Up Date
Accounts
3 January 1990 View
Legacy
Annual Return
6 July 1989 View
Accounts With Made Up Date
Accounts
1 February 1989 View
Legacy
Address
6 January 1989 View
Legacy
Annual Return
26 May 1988 View
Legacy
Accounts
30 October 1987 View
Accounts With Made Up Date
Accounts
30 October 1987 View
Accounts With Made Up Date
Accounts
8 October 1987 View
Legacy
Officers
9 January 1987 View
Legacy
Annual Return
9 January 1987 View
Accounts With Made Up Date
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
3 December 1984 View
Miscellaneous
Miscellaneous
3 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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