Company Overview
Hempsons Secretaries Limited is a Dissolved Private Limited Company.
Registered Address

Hempsons, 100 Wood Street, London, EC2V 7AN
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Companies House Data
Company NameHEMPSONS SECRETARIES LIMITED
Company Number02739263
Registered Office AddressHempsons
 100 Wood Street
 EC2V 7AN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/08/1992
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2020
Accounts Last Made Up Date31/08/2019
Accounts Account CategoryDORMANT
Returns Next Due Date04/10/2016
Returns Last Made Up Date06/09/2015
Directors & Members
Show Resigned
Ian Hempseed - Director
(British, 66 years old, born October 1960)
Appointed 08 June 2020
 Active
Mark Leigh - Director
(British, 80 years old, born August 1946)
Appointed 20 December 2002
 Active
Secretaries
Show Resigned
Ian Hempseed - Secretary
Appointed 08 June 2020
 Active
Other Company Directorships
Ian Hempseed
12 POINT CARE LIMITED
CHESTER CLOSE SOUTH RESIDENTS COMPANY LIMITED
DRIE MOLLEN UK LIMITED
EUSEBIUS LIMITED
GLASSHOUGHTON INVESTMENTS LIMITED
GOALCRAVE LIMITED
HEMPSONS LLP
HEMPSONS NOMINEES LIMITED
HEMPSONS PROPERTY LIMITED
HEMPSONS SERVICES LIMITED
IN INTERIOR LIMITED
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MEDWAY PRACTICES ALLIANCE LIMITED
POWER TO CHANGE TRUSTEE LIMITED
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THAMES VALLEY LIFT COMPANY LIMITED
TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY
VA123 LTD
WF FEDERATED GP NETWORK LIMITED
WILMINGTON GROUP LIMITED
Mark Leigh
AGE & SONS LLP
BRITISH ORTHOPAEDIC ASSOCIATION
CHARM FOUNDATION UK
CLINICAL DISPUTES FORUM
GUTS UK CHARITY
HEMPSONS NOMINEES LIMITED
HEMPSONS PROPERTY LIMITED
HEMPSONS SERVICES LIMITED
LE CAFE ANGLAIS LTD
NATIONAL CONFIDENTIAL ENQUIRY INTO PATIENT OUTCOME AND DEATH
NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH
ST. CHRISTOPHER SCHOOL (LETCHWORTH) LIMITED
ST. CHRISTOPHER SCHOOL GUILDS LIMITED
THE 53 MONTPELIER ROAD RESIDENTS' COMPANY LIMITED
THE CITY LITERARY INSTITUTE
Balance Sheet Unlock full report
Accounts Date 31-Aug-2019 31-Aug-2018
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 2 2
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2019 31-Aug-2018
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2019 31-Aug-2018
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2019 31-Aug-2018
Assets - -
Debt - -
Net Assets/Debt 2 2
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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ISIS II 2000 L.P.
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COLUMBIA THREADNEEDLE (UK) ICVC IV
EC2V 7AN
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LIVINGBRIDGE EP LLP
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 6 September 2020 with no updates
Appointment of Mr Ian Drysdale Hempseed as a director on 8 June 2020
Appointment of Mr Ian Drysdale Hempseed as a secretary on 8 June 2020
Termination of appointment of Janice Cecilia Barber as a secretary on 8 June 2020
Termination of appointment of Janice Cecilia Barber as a director on 8 June 2020
Confirmation statement made on 6 September 2019 with no updates
Confirmation statement made on 6 September 2018 with no updates
Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ to Hempsons 100 Wood Street London EC2V 7AN on 27 June 2018
Confirmation statement made on 6 September 2017 with no updates
Confirmation statement made on 6 September 2016 with updates
Annual return made up to 6 September 2015 with full list of shareholders
Annual return made up to 6 September 2014
Annual return made up to 6 September 2013
Annual return made up to 12 August 2012 with full list of shareholders
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