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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HEMSEC SIPS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number10455913
Founded01/11/2016
PurposeDormant Company
AddressC/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ
Confirmation StatementNext due: 08/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date01/11/2016
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (25 events)

11/03/2026

Annual accounts filed

Accounts for a dormant company made up to 30 June 2025

View file in Documents

10/10/2025

Resigned Daniel John Morton (person)

Resigned as Director

01/11/2016

Appointed William Keith Hemmings (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

William Keith Hemmings

25–50% shares

Appointed: 01/11/2016

37.5%
C.hemmings & Co. Limited

75–100% shares

Appointed: 01/11/2016

87.5%

Officers & directors

William Keith Hemmings

Director

Appointed: 01/11/2016

—
Daniel John Morton

Director

Appointed: 09/10/2024 · Resigned: 10/10/2025

—
Stephen John Painter

Director

Appointed: 01/11/2016 · Resigned: 30/09/2024

—

Ownership Timeline (2 changes)

01/11/2016

Appointed William Keith Hemmings (person)

Person with significant control

01/11/2016

Appointed C.hemmings & Co. Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Lonsdale & Marsh 509 - 510 Cotton Exchange

Bixteth Street

Liverpool

L3 9LQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £100

Key figures

Total assets

2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Share Capital

2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£100

Cash Bank On Hand

2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2017100
2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank In Hand

2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20172018201920202021202220232024
Total assets£100£100£100£100£100£100£100£100
Net Assets Liabilities£100£100£100£100£100£100£100£100
Equity£100£100£100£100£100£100£100£100
Share Capital———————£100
Cash Bank On Hand£100£100£100£100£100£100£100£100
Number Shares Allotted100100100100100100100100
Par Value Share£1£1£1£1£1£1£1£1
Cash Bank In Hand£100———————
Net Assets Liabilities Including Pension Asset Liability£100———————
Share Capital Allotted Called Up Paid£100———————
Shareholder Funds£100———————

Documenti

Accounts for a dormant company made up to 30 June 2025

11/03/2026

View

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Termination of director appointment

29/01/2026

View

Confirmation statement

10/11/2025

View

Accounts for a dormant company made up to 30 June 2024

24/02/2025

View

Confirmation statement

25/10/2024

View

Appointment of director

09/10/2024

View

Termination of director appointment

09/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

Accounts for a dormant company made up to 30 June 2023

02/04/2024

View

Showing 1–10 of 36

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –HEMSEC SIPS LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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