Introduction
Watch Company
H
HEMPSTALLS LANE HOLDINGS LIMITED
HEMPSTALLS LANE HOLDINGS LIMITED is an active company incorporated on 23 July 2020 with the registered office located in Egerton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEMPSTALLS LANE HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12763822
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Suite A17c Dunscar House Deakins Business Park Blackburn Road Egerton, BL7 9RW,
Previous Addresses
Office B the Old Carnegie Library Ormskirk Road Wigan WN5 9DQ England
From: 16 August 2022To: 23 February 2026
20 Chatsworth Road Manchester M18 7AF England
From: 22 December 2020To: 16 August 2022
1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
From: 19 November 2020To: 22 December 2020
19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
From: 23 July 2020To: 19 November 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SZYDLIK, Piotr Adam
ActiveBlackburn Road, EgertonBL7 9RW
Born December 1975
Director
Appointed 23 Jul 2020
SZYDLIK, Piotr Adam
Blackburn Road, EgertonBL7 9RW
Born December 1975
Director
23 Jul 2020
Active
FRISENDA, Fabio Alessandro, Dr
ResignedWiganWN1 1TD
Born March 1974
Director
Appointed 23 Jul 2020
Resigned 19 Aug 2020
FRISENDA, Fabio Alessandro, Dr
WiganWN1 1TD
Born March 1974
Director
23 Jul 2020
Resigned 19 Aug 2020
Resigned
HAINES, Anthony Daniel
ResignedWiganWN1 1TD
Born November 1967
Director
Appointed 23 Jul 2020
Resigned 23 Jul 2020
HAINES, Anthony Daniel
WiganWN1 1TD
Born November 1967
Director
23 Jul 2020
Resigned 23 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dbr Investment Group Ltd
ActiveThe Old Carnegie Library, WiganWN5 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2023
Dbr Investment Group Ltd
The Old Carnegie Library, WiganWN5 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2023
Active
Mr Piotr Adam Szydlik
CeasedThe Old Carnegie Library, WiganWN5 9DQ
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Ceased 21 Aug 2023
Mr Piotr Adam Szydlik
The Old Carnegie Library, WiganWN5 9DQ
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Ceased 21 Aug 2023
Ceased
Dr Fabio Alessandro Frisenda
CeasedWiganWN1 1TD
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2020
Ceased 19 Aug 2020
Dr Fabio Alessandro Frisenda
WiganWN1 1TD
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2020
Ceased 19 Aug 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
21 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2023
21 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2023
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
22 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2020
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020