Menna Overview
Here’s a quick overview of HEMPSEC LTD. 👀 — a Bicester based business that started in 2013.
HEMPSEC LTD.
- Company statusactive
- Company No08714670
- Age12 years 9 months Incorporated 2 October 2013
- Officers3
Address
Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS, United Kingdom
HEMPSEC LTD. is an active company incorporated on 2 October 2013 and based in Bicester, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Medium
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 17 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 09 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMBERLAND SECRETARIAL LIMITED | corporate secretary | 06 Sept 2024 | |
| DI-STEFANO, Jonathan Graham | director | Sep 1974 | 01 Nov 2022 |
| PRITCHETT, Ian John | director | Mar 1963 | 02 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greencore Homes Ltd | 15 Oct 2018 | |
| Mr Martin St Clair Pike | Sep 1961 | 01 Oct 2016 |
| Mr Ian John Pritchett | Mar 1963 | 01 Oct 2016 |
Related Companies
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CUMBERLAND SECRETARIAL LIMITED, DI-STEFANO, Jonathan Graham, PRITCHETT, Ian John are mutual persons.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
DI-STEFANO, Jonathan Graham, PRITCHETT, Ian John, TWM CORPORATE SERVICES LIMITED are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
DI-STEFANO, Jonathan Graham are mutual persons.
PRITCHETT, Ian John are mutual persons.
PRITCHETT, Ian John are mutual persons.
PRITCHETT, Ian John are mutual persons.
PRITCHETT, Ian John are mutual persons.
PRITCHETT, Ian John are mutual persons.
PRITCHETT, Ian John are mutual persons.
PRITCHETT, Ian John are mutual persons.
TWM CORPORATE SERVICES LIMITED is a mutual person.
TWM CORPORATE SERVICES LIMITED is a mutual person.
TWM CORPORATE SERVICES LIMITED is a mutual person.
TWM CORPORATE SERVICES LIMITED is a mutual person.
TWM CORPORATE SERVICES LIMITED is a mutual person.
TWM CORPORATE SERVICES LIMITED is a mutual person.
TWM CORPORATE SERVICES LIMITED is a mutual person.
TWM CORPORATE SERVICES LIMITED is a mutual person.
TWM CORPORATE SERVICES LIMITED is a mutual person.
TWM CORPORATE SERVICES LIMITED is a mutual person.
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BRIGHTWELL SUSTAINABLE PROJECTS LTD
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THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
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CUMBERLAND SECRETARIAL LIMITED is a mutual person.
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TIDBURY HEIGHTS MANAGEMENT COMPANY LIMITED
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
STANDISH (BLOOR HOMES) MANAGEMENT COMPANY LIMITED
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
LANDFORCE MANAGEMENT (BASILDON) LIMITED
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
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GATEWEN VILLAGE MANAGEMENT COMPANY LIMITED
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THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
TUCKTON PLACE (BOURNEMOUTH) LIMITED
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
TUCKTON PLACE MANAGEMENT COMPANY LIMITED
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SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED
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PEACOCKS LAUNDE (CLAYPOLE) MANAGEMENT COMPANY LIMITED
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DALLMAN MANAGEMENT COMPANY LIMITED
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
ALCIBALD MANAGEMENT COMPANY LIMITED
CUMBERLAND SECRETARIAL LIMITED is a mutual person.
HUCKNALL COURT MANAGEMENT COMPANY LIMITED
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CARAMEL HOMES LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
STONE STUDIOS MANAGEMENT LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
CHRISP STREET MANAGEMENT LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
LIMEHARBOUR RESIDENTS LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
MANHATTAN PLAZA MANAGEMENT LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
TELFORD (STRATFORD MANAGEMENT) LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
CALDERS WHARF MANAGEMENT LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
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DI-STEFANO, Jonathan Graham are mutual persons.
ST PAUL'S WAY RESIDENTIAL MANAGEMENT LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
BERMONDSEY WORKS MANAGEMENT LIMITED
DI-STEFANO, Jonathan Graham are mutual persons.
GREENCORE HOMES (ALCONBURY) LTD
PRITCHETT, Ian John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEMPSEC LTD. 👀 — a Bicester based business that started in 2013.