Hemsec Manufacturing Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£4,122,150 +0.49%
Employees£49 0%

Details

Company type Private Limited Company, Active
Company Number 01868298
Record last updated Wednesday, April 23, 2025 10:47:32 AM UTC
Official Address C/o Lonsdale Marsh Fifth Floor Orleans House Edmund Street Liverpool L39ng Central
There are 36 companies registered at this street
Locality Central
Region England
Postal Code L39NG
Sector Other manufacturing n.e.c.

Charts

Visits

HEMSEC MANUFACTURING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12022-102022-122024-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 29, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 22, 2023 Resignation of one Director (a woman) 1868... Resignation of one Director (a woman) 1868...
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2020 Appointment of a woman Appointment of a woman
Registry Jul 10, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 29, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 16, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 29, 2014 Annual accounts Annual accounts
Registry Oct 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 29, 2014 Statement of satisfaction of a charge / full / charge no 1 1868... Statement of satisfaction of a charge / full / charge no 1 1868...
Registry Jul 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 10, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2014 Annual return Annual return
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Change of accounting reference date Change of accounting reference date
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Registry Nov 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2012 Annual return Annual return
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Nov 12, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 1868... Statement of satisfaction in full or in part of mortgage or charge 1868...
Registry Feb 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 1868... Change of particulars for director 1868...
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 2009 Annual return Annual return
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Sep 15, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 11, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Apr 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2008 Annual return Annual return
Registry Feb 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2008 Notice of change of directors or secretaries or in their particulars 1868... Notice of change of directors or secretaries or in their particulars 1868...
Registry Feb 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 3, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2007 Change of accounting reference date Change of accounting reference date
Registry May 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2007 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Mar 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2006 Annual return Annual return
Registry Nov 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Registry Dec 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2003 Annual return Annual return
Registry Jan 3, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 3, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Financials Jan 2, 2001 Annual accounts Annual accounts
Registry Jan 5, 2000 Annual return Annual return
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Jan 5, 1999 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 1998 Resignation of a secretary 1868... Resignation of a secretary 1868...
Registry Oct 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 1998 Appointment of a secretary 1868... Appointment of a secretary 1868...
Registry Oct 9, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 7, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1997 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Jan 16, 1997 Annual return Annual return
Registry Jan 16, 1997 Resignation of a director Resignation of a director
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