HL

HEMSPAN LTD

Active

Company number 13048344

Cambridge, United Kingdom · Incorporated 27 November 2020

The Bradfield Centre 184 Cambridge Science Park Road, Milton, Cambridge, CB4 0GA, United Kingdom

Last updated on 27 July 2026

Other manufacturing n.e.c. · SIC 32990

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,105,058
Shares allotted
1,334,881
Latest round
21 March 2024

Company history

Previous company names

HEMPOSITE LTD · 27 November 2020 – 4 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2025

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

Capital table

Updated on 27 July 2026
  • MATTHEW BELCHER (20.7%)
  • DAVIE JONATHAN (13.9%)
  • ANDREW CUTBILL (6.2%)
  • PIXEL ARCHITECTURE LLP (4.8%)
  • PHILIP WOLFE (4.7%)
  • CHRIS THOMPSON (4.3%)
  • ANDY MORRISON (4.0%)
  • WILLIAM CHAPPELL (3.9%)
  • EUNSUN NIGHTINGALE (3.8%)
  • APPLY STRUCTURE LTD (2.6%)
  • NICK MACKANESS (2.5%)
  • STEVE BARRON (2.2%)
  • DANIEL WOLFSON (2.1%)
  • FULL MOON SSAS (1.6%)
  • MACKENZIE BEATRICE MACKENZIE SEAN (1.2%)
  • PAUL IRVING (1.0%)
  • HARPUR ALISON (0.9%)
  • VINCENT CRAIGNOU (0.9%)
  • TECBURO AT LTD (0.9%)
  • MILNE JOHN (0.8%)
  • SAMANTHA THOMPSON (0.8%)
  • ESI VENTURE CAPITAL LTD (0.8%)
  • MATTERN TIM-OLIVER (0.8%)
  • MARGENT FARM LIMITED (0.8%)
  • WOLFE STEPHEN (0.7%)
  • CHARLES ALLEN (0.7%)
  • RUDDING PARK LTD (0.7%)
  • JAMES SMITH (0.6%)
  • WRIGHT STEFF (0.6%)
  • MARK WONG (0.6%)
  • HARPUR ANTHONY (0.6%)
  • GRAHAM HOLE (0.5%)
  • IAN WARREN (0.5%)
  • PHILIP WARREN (0.5%)
  • ROBERT RAVEN (0.5%)
  • ANDERSON LULIE (0.5%)
  • JOHN RUSSELL PETERS (0.3%)
  • D W SQUIER LIMITED (0.3%)
  • MACKANESS MIRANDA (0.3%)
  • DICKSON JAMES (0.3%)
  • CHATER CAROLINE (0.3%)
  • BULLOCK CHRIS (0.3%)
  • MCKENDRICK COLIN (0.3%)
  • JOHN BOWTELL (0.3%)
  • ADAM PARNALL (0.3%)
  • ANNETTE MORRISON (0.3%)
  • JEREMY BLAKE (0.3%)
  • JOHN HATTON (0.3%)
  • LUCY WOLFE (0.3%)
  • PETER ROSE (0.3%)
  • MICHAEL BIEDER (0.3%)
  • ANTHONY MARTIN (0.3%)
  • NABEELA AMEEN (0.3%)
  • MOORE JOHN (0.2%)
  • ADAM BUSFIELD (0.2%)
  • MACKANESS SIMON (0.2%)
  • BEN FITZHERBERT (0.2%)
  • PARNALL BIO-ENGINEERING LTD (0.1%)
  • EAS TRANSPORT PLANNING LTD (0.1%)
  • JOHNATHON GILLIES (0.1%)
  • GILDEA EDWARD (0.1%)
  • MAY CHARLES (0.1%)
  • KENNETH REID (0.1%)
  • MORELY-JONES MARCUS (0.1%)
  • BAGOT HARRY (0.1%)
  • EMILY MORRISON (0.1%)
  • ALEX WIELD (0.1%)
  • TOM YEADON (0.1%)
  • SPINNAKER MANAGEMENT RESOURCES LTD (0.1%)
  • MATTHEW MACKANESS (0.0%)
Total shares
1,939,149
Nominal value
£0.001
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,939,149 GBP £0.001
Total 1,939,149

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM BUSFIELD ORDINARY 3,466 0.18% 3,466 0.18%
ADAM PARNALL ORDINARY 5,000 0.26% 5,000 0.26%
ALEX WIELD ORDINARY 1,500 0.08% 1,500 0.08%
ANDERSON LULIE ORDINARY 9,599 0.50% 9,599 0.50%
ANDREW CUTBILL ORDINARY 120,000 6.19% 120,000 6.19%
ANDY MORRISON ORDINARY 77,000 3.97% 77,000 3.97%
ANNETTE MORRISON ORDINARY 5,000 0.26% 5,000 0.26%
ANTHONY MARTIN ORDINARY 5,000 0.26% 5,000 0.26%
APPLY STRUCTURE LTD ORDINARY 50,000 2.58% 50,000 2.58%
BAGOT HARRY ORDINARY 1,538 0.08% 1,538 0.08%
BEN FITZHERBERT ORDINARY 3,076 0.16% 3,076 0.16%
BULLOCK CHRIS ORDINARY 6,153 0.32% 6,153 0.32%
CHARLES ALLEN ORDINARY 14,000 0.72% 14,000 0.72%
CHATER CAROLINE ORDINARY 6,153 0.32% 6,153 0.32%
CHRIS THOMPSON ORDINARY 83,851 4.32% 83,851 4.32%
D W SQUIER LIMITED ORDINARY 6,666 0.34% 6,666 0.34%
DANIEL WOLFSON ORDINARY 41,076 2.12% 41,076 2.12%
DAVIE JONATHAN ORDINARY 269,333 13.89% 269,333 13.89%
DICKSON JAMES ORDINARY 6,153 0.32% 6,153 0.32%
EAS TRANSPORT PLANNING LTD ORDINARY 2,538 0.13% 2,538 0.13%
EMILY MORRISON ORDINARY 1,538 0.08% 1,538 0.08%
ESI VENTURE CAPITAL LTD ORDINARY 15,693 0.81% 15,693 0.81%
EUNSUN NIGHTINGALE ORDINARY 74,000 3.82% 74,000 3.82%
FULL MOON SSAS ORDINARY 30,769 1.59% 30,769 1.59%
GILDEA EDWARD ORDINARY 2,000 0.10% 2,000 0.10%
GRAHAM HOLE ORDINARY 10,000 0.52% 10,000 0.52%
HARPUR ALISON ORDINARY 17,641 0.91% 17,641 0.91%
HARPUR ANTHONY ORDINARY 10,770 0.56% 10,770 0.56%
IAN WARREN ORDINARY 10,000 0.52% 10,000 0.52%
JAMES SMITH ORDINARY 12,500 0.64% 12,500 0.64%
JEREMY BLAKE ORDINARY 5,000 0.26% 5,000 0.26%
JOHN BOWTELL ORDINARY 5,333 0.28% 5,333 0.28%
JOHN HATTON ORDINARY 5,000 0.26% 5,000 0.26%
JOHN RUSSELL PETERS ORDINARY 6,666 0.34% 6,666 0.34%
JOHNATHON GILLIES ORDINARY 2,000 0.10% 2,000 0.10%
KENNETH REID ORDINARY 1,666 0.09% 1,666 0.09%
LUCY WOLFE ORDINARY 5,000 0.26% 5,000 0.26%
MACKANESS MIRANDA ORDINARY 6,409 0.33% 6,409 0.33%
MACKANESS SIMON ORDINARY 3,077 0.16% 3,077 0.16%
MACKENZIE BEATRICE MACKENZIE SEAN ORDINARY 24,033 1.24% 24,033 1.24%
MARGENT FARM LIMITED ORDINARY 15,384 0.79% 15,384 0.79%
MARK WONG ORDINARY 11,846 0.61% 11,846 0.61%
MATTERN TIM-OLIVER ORDINARY 15,385 0.79% 15,385 0.79%
MATTHEW BELCHER ORDINARY 400,719 20.66% 400,719 20.66%
MATTHEW MACKANESS ORDINARY 0 0.00% 0 0.00%
MAY CHARLES ORDINARY 2,000 0.10% 2,000 0.10%
MCKENDRICK COLIN ORDINARY 5,742 0.30% 5,742 0.30%
MICHAEL BIEDER ORDINARY 5,000 0.26% 5,000 0.26%
MILNE JOHN ORDINARY 16,320 0.84% 16,320 0.84%
MOORE JOHN ORDINARY 3,871 0.20% 3,871 0.20%
MORELY-JONES MARCUS ORDINARY 1,539 0.08% 1,539 0.08%
NABEELA AMEEN ORDINARY 5,000 0.26% 5,000 0.26%
NICK MACKANESS ORDINARY 47,981 2.47% 47,981 2.47%
PARNALL BIO-ENGINEERING LTD ORDINARY 2,666 0.14% 2,666 0.14%
PAUL IRVING ORDINARY 20,000 1.03% 20,000 1.03%
PETER ROSE ORDINARY 5,000 0.26% 5,000 0.26%
PHILIP WARREN ORDINARY 10,000 0.52% 10,000 0.52%
PHILIP WOLFE ORDINARY 90,682 4.68% 90,682 4.68%
PIXEL ARCHITECTURE LLP ORDINARY 93,000 4.80% 93,000 4.80%
ROBERT RAVEN ORDINARY 10,000 0.52% 10,000 0.52%
RUDDING PARK LTD ORDINARY 13,333 0.69% 13,333 0.69%
SAMANTHA THOMPSON ORDINARY 16,152 0.83% 16,152 0.83%
SPINNAKER MANAGEMENT RESOURCES LTD ORDINARY 1,000 0.05% 1,000 0.05%
STEVE BARRON ORDINARY 43,333 2.23% 43,333 2.23%
TECBURO AT LTD ORDINARY 16,667 0.86% 16,667 0.86%
TOM YEADON ORDINARY 1,333 0.07% 1,333 0.07%
VINCENT CRAIGNOU ORDINARY 16,667 0.86% 16,667 0.86%
WILLIAM CHAPPELL ORDINARY 75,872 3.91% 75,872 3.91%
WOLFE STEPHEN ORDINARY 14,152 0.73% 14,152 0.73%
WRIGHT STEFF ORDINARY 12,308 0.63% 12,308 0.63%
Total 1,939,149 100% 1,939,149 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Belcher
Born December 1977
Significant Influence Or Control
27 November 2020

Funding

5 funding rounds
21 March 2024
ORDINARY · 171,969 shares allotted
£644,884
30 June 2023
ORDINARY · 77,312 shares allotted
£251,264
24 May 2021
ORDINARY · 885,000 shares allotted
£8,850
11 February 2021
ORDINARY · 600 shares allotted
£60
ORDINARY · 200,000 shares allotted
£200,000
Total (5 rounds, 1,334,881 shares)
£1,105,058

Filing history

Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Capital Allotment Shares
Capital
17 February 2022 View
Capital Allotment Shares
Capital
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Change Person Director Company With Change Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Resolution
Resolution
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Capital Alter Shares Subdivision
Capital
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Capital Allotment Shares
Capital
12 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Incorporation Company
Incorporation
27 November 2020 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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