HL

HEMPIRE LIMITED

Active

Company number 09319869

Warrington, England · Incorporated 20 November 2014

Ground Floor, Unit C, Concentric, Birchwood Park, Warrington Road, Warrington, WA3 6WX, England

Last updated on 30 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Karl Spratt
Born November 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 November 2016

Funding

4 funding rounds
16 August 2023
Shares allotted · 0 shares allotted
—
11 November 2022
Shares allotted · 0 shares allotted
—
14 January 2022
Shares allotted · 0 shares allotted
—
5 June 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Capital Allotment Shares
Capital
21 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2023 View
Second Filing Capital Allotment Shares
Capital
19 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2022 View
Capital Allotment Shares
Capital
25 November 2022 View
Resolution
Resolution
22 November 2022 View
Memorandum Articles
Incorporation
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Capital Alter Shares Subdivision
Capital
27 April 2022 View
Resolution
Resolution
20 January 2022 View
Capital Allotment Shares
Capital
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Resolution
Resolution
25 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Capital Alter Shares Subdivision
Capital
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Dormant
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Incorporation Company
Incorporation
20 November 2014 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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