HEMPHURST LIMITED

Company number 01721540 ·

Active

157 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-10-31 · 13 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
18 Dec 2025 Director's details changed for Mr Andrew Nizam Badrudin on 2025-12-14 · 2 pages View document
24 Nov 2025 Notification of Andrew Badrudin as a person with significant control on 2025-11-15 · 2 pages View document
24 Nov 2025 Cessation of Nizam Badrudin as a person with significant control on 2025-11-24 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
17 Sep 2025 Termination of appointment of Nizam Badrudin as a secretary on 2025-09-05 · 1 page View document
17 Sep 2025 Termination of appointment of Rose Karen Badrudin as a director on 2025-09-05 · 1 page View document
17 Sep 2025 Termination of appointment of Nizam Badrudin as a director on 2025-09-05 · 1 page View document
15 Aug 2025 Total exemption full accounts made up to 2024-10-31 · 13 pages View document
14 Aug 2025 Director's details changed for Mr Nizam Badrudin on 2025-08-10 · 2 pages View document
14 Aug 2025 Director's details changed for Mrs Rose Karen Badrudin on 2025-08-10 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2023-10-31 · 13 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
22 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 UNAUDITED ABRIDGED View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
25 Aug 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH View document
24 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
15 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017215400031 View document
4 Apr 2017 DIRECTOR APPOINTED MRS NADINE ANABELLE LAPIDUS View document
1 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017215400029 View document
1 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017215400028 View document
1 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017215400027 View document
1 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017215400030 View document
1 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017215400026 View document
1 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017215400025 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
3 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
3 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
24 Mar 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
24 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
3 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017215400024 View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
21 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
21 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
17 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
19 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
11 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
25 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
14 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
14 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
14 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
14 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
14 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
14 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
14 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
23 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
24 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Jan 2011 DIRECTOR APPOINTED MR ANDREW NIZAM BADRUDIN View document
4 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
15 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
6 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
11 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
29 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
24 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
31 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
20 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
23 Apr 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: C/O GERALD KREDITOR & CO TUDOR HOUSE,LLANVANOR ROAD FINCHLEY LONDON NW2 2AQ View document
26 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
3 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
1 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
6 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
13 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
22 Dec 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
23 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
30 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
18 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
23 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
24 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
30 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
2 Feb 1994 ALTER MEM AND ARTS 30/12/93 View document
2 Feb 1994 MISC View document
31 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
6 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
26 Apr 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
2 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View document
15 Jul 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
9 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
17 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
15 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
13 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
2 Nov 1990 REGISTERED OFFICE CHANGED ON 02/11/90 FROM: 261 NORTHFIELD AVENUE EALING LONDON W5 4UA View document
7 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
30 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
28 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
21 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
1 Aug 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Jul 1988 FIRST GAZETTE View document
8 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 View document
8 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
2 Apr 1987 ALTER MEM AND ARTS View document
2 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
2 Apr 1987 RETURN MADE UP TO 14/11/84; FULL LIST OF MEMBERS View document
2 Apr 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
30 Jan 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1985 ALTER MEM AND ARTS View document
9 May 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1983 CERTIFICATE OF INCORPORATION View document