Menna Overview
Here’s a quick overview of HEMSEC MANUFACTURING LIMITED 👀 — a Liverpool based business that started in 1984.
HEMSEC MANUFACTURING LIMITED
- Company statusactive
- Company No01868298
- Age41 years 7 months Incorporated 3 December 1984
- Officers3
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
HEMSEC MANUFACTURING LIMITED is an active company incorporated on 3 December 1984 and based in Liverpool, England. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIRAFICI, Francesca | director | Jan 1979 | 17 Oct 2025 |
| HEMMINGS, William Keith | director | May 1934 | 01 Jan 1970 |
| KAY, Tim | director | Oct 1981 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Keith Hemmings | May 1934 | 29 Dec 2016 |
| C. Hemmings & Co. Limited | 29 Dec 2016 |
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Here’s a quick overview of HEMSEC MANUFACTURING LIMITED 👀 — a Liverpool based business that started in 1984.