HERTS HEMP LIMITED - HERTFORD


Company Profile Company Filings

Overview

HERTS HEMP LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
HERTS HEMP LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09924397. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HERTS HEMP LIMITED - HERTFORD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 THE MEAD BUSINESS CENTRE
HERTFORD
SG13 7BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER MCMAHON May 1987 British Director 2022-05-19 CURRENT
MRS KOGILAWANI SUBRAMANIAM Apr 1982 Malaysian Director 2016-01-01 UNTIL 2017-04-22 RESIGNED
MR MARK LAIT Feb 1961 British Director 2022-05-05 UNTIL 2022-05-18 RESIGNED
MRS PREEYA HEMSTROM Apr 1982 Malaysian Director 2015-12-21 UNTIL 2015-12-31 RESIGNED
MR HAKAN HEMSTROM Jun 1976 Swedish Director 2015-12-21 UNTIL 2022-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricochet Investments Limited 2022-04-05 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hakan Hemstrom 2016-04-06 - 2022-04-05 6/1976 Hertford   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED HEALTHCARE TECHNOLOGY LIMITED HERTFORD ENGLAND Active MICRO ENTITY 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
MDD EUROPE LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
HERTS HEMP WHOLESALE LIMITED HERTFORD ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
RADIADERM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
RICOCHET INVESTMENTS LIMITED HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
BDA EUROPE LTD HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 33150 - Repair and maintenance of ships and boats

Free Reports Available

Report Date Filed Date of Report Assets
Herts Hemp Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £-2,541 equity
Herts Hemp Ltd - Period Ending 2021-12-31 2022-04-30 31-12-2021 £3,728 equity
Herts Hemp Ltd - Period Ending 2020-12-31 2021-04-17 31-12-2020 £14,204 equity
Herts Hemp Limited 2020-03-27 31-12-2019 £2,517 equity
HERTS_HEMP_LTD - Accounts 2019-02-28 31-12-2018 £-3,647 equity
HERTS_HEMP_LTD - Accounts 2018-05-10 31-12-2017 £-8,689 equity
Micro-entity Accounts - HERTS HEMP LIMITED 2017-01-31 31-12-2016 £-6,093 equity

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RICOCHET INVESTMENTS LIMITED HERTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company