Introduction
Watch Company
H
HEMPSTALLS LANE LIMITED
HEMPSTALLS LANE LIMITED is an active company incorporated on 24 July 2020 with the registered office located in Egerton. The company operates in the Construction sector, specifically engaged in development of building projects. HEMPSTALLS LANE LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12766383
LTD Company
Age
5 Years
Incorporated 24 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 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 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
From: 10 December 2020To: 16 August 2022
1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
From: 10 November 2020To: 10 December 2020
19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
From: 24 July 2020To: 10 November 2020
16 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
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 24 Jul 2020
SZYDLIK, Piotr Adam
Blackburn Road, EgertonBL7 9RW
Born December 1975
Director
24 Jul 2020
Active
FRISENDA, Fabio Alessandro, Dr
ResignedWiganWN1 1TD
Born March 1974
Director
Appointed 24 Jul 2020
Resigned 19 Aug 2020
FRISENDA, Fabio Alessandro, Dr
WiganWN1 1TD
Born March 1974
Director
24 Jul 2020
Resigned 19 Aug 2020
Resigned
HAINES, Anthony Daniel
ResignedWiganWN1 1TD
Born November 1967
Director
Appointed 24 Jul 2020
Resigned 24 Jul 2020
HAINES, Anthony Daniel
WiganWN1 1TD
Born November 1967
Director
24 Jul 2020
Resigned 24 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 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
WiganWN1 1TD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 24 Jul 2020
Ceased 21 Aug 2023
Hempstalls Lane Holdings Limited
WiganWN1 1TD
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
24 Jul 2020
Ceased 21 Aug 2023
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
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
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 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
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020