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Company Information for

HEMPSALL CONSULTANCIES LIMITED

OFFICE 2 PHOENIX SQUARE, 15 MORLEDGE STREET, LEICESTER, LE1 1TA,
Company Registration Number
04746844
Private Limited Company
Active

Company Overview

About Hempsall Consultancies Ltd
HEMPSALL CONSULTANCIES LIMITED was founded on 2003-04-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Hempsall Consultancies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEMPSALL CONSULTANCIES LIMITED
 
Legal Registered Office
OFFICE 2 PHOENIX SQUARE
15 MORLEDGE STREET
LEICESTER
LE1 1TA
Other companies in LE1
 
Filing Information
Company Number 04746844
Company ID Number 04746844
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748151034  
Last Datalog update: 2020-11-05 17:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMPSALL CONSULTANCIES LIMITED
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Company Officers of HEMPSALL CONSULTANCIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY HEMPSALL
Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HEMPSALL
Company Secretary 2003-04-28 2016-12-13
RM REGISTRARS LIMITED
Company Secretary 2003-04-28 2003-04-28
RM NOMINEES LIMITED
Director 2003-04-28 2003-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047468440005
2018-07-23CH01Director's details changed for Mr James Anthony Hempsall on 2018-07-10
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047468440004
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-13TM02Termination of appointment of John Hempsall on 2016-12-13
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HEMPSALL on 2015-12-01
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0101/05/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0101/05/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0101/05/12 ANNUAL RETURN FULL LIST
2011-07-09MG01Particulars of a mortgage or charge / charge no: 3
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM OFFICE 2 PHOENIX SQUARE MORLEDGE STREET LEICESTER LE1 1TA
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 7 GROVE COURT THORPE WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1SA
2011-05-03AR0128/04/11 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-21AR0128/04/10 FULL LIST
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: OFFICE 19 71 NARROW LANE AYLESTONE LEICESTER LE2 8NA
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-06225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-1988(2)RAD 28/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HEMPSALL CONSULTANCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMPSALL CONSULTANCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-07-09 Outstanding BLUEPRINT (GENERAL PARTNER) LIMITED AND BLUEPRINT (NOMINEES) LIMITED
LEGAL CHARGE 2006-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMPSALL CONSULTANCIES LIMITED

Intangible Assets
Patents
We have not found any records of HEMPSALL CONSULTANCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMPSALL CONSULTANCIES LIMITED
Trademarks
We have not found any records of HEMPSALL CONSULTANCIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEMPSALL CONSULTANCIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-7 GBP £2,117 Training Provision & Costs
Durham County Council 2015-4 GBP £1,380 School Children
West Sussex County Council 2015-2 GBP £8,947 Train'g & Conference
Newcastle City Council 2015-2 GBP £660 Supplies & Services
West Sussex County Council 2015-1 GBP £6,041 Ad-Hoc Accommodation
Northamptonshire County Council 2014-12 GBP £25,860 Staff Training & Development
Hampshire County Council 2014-12 GBP £2,085 Educational and Vocational Training
West Sussex County Council 2014-12 GBP £5,691 Ad-Hoc Accommodation
West Sussex County Council 2014-11 GBP £1,897 Ad-Hoc Accommodation
Northamptonshire County Council 2014-11 GBP £1,839 Other Professional Fees & Hired Services
West Sussex County Council 2014-10 GBP £5,341 Ad-Hoc Accommodation
London Borough of Enfield 2014-10 GBP £18,791 Services Professional & Tech Fees
Northamptonshire County Council 2014-10 GBP £23,400 Other Professional Fees & Hired Services
West Sussex County Council 2014-9 GBP £1,498 Ad-Hoc Accommodation
Coventry City Council 2014-8 GBP £500 Conferences
Buckinghamshire County Council 2014-8 GBP £1,555
West Sussex County Council 2014-8 GBP £2,996
Northamptonshire County Council 2014-8 GBP £2,280 Staff Training & Development
Northamptonshire County Council 2014-7 GBP £25,860 Staff Training & Development
CHARNWOOD BOROUGH COUNCIL 2014-7 GBP £9,760 Contribution
Isle of Wight Council 2014-7 GBP £1,148
West Sussex County Council 2014-7 GBP £8,439
London Borough Of Enfield 2014-7 GBP £15,720
Hampshire County Council 2014-7 GBP £695 Educational and Vocational Training
Isle of Wight Council 2014-6 GBP £2,296
West Sussex County Council 2014-6 GBP £5,338
Coventry City Council 2014-6 GBP £1,000 Training
Warrington Borough Council 2014-6 GBP £550 Training
CHARNWOOD BOROUGH COUNCIL 2014-5 GBP £10,873 Contribution
London Borough Of Enfield 2014-5 GBP £3,200
Buckinghamshire County Council 2014-5 GBP £1,404
Northamptonshire County Council 2014-5 GBP £23,400 Other Professional Fees & Hired Services
Northamptonshire County Council 2014-4 GBP £2,280 Employees
West Sussex County Council 2014-4 GBP £14,535 Professional Service
Coventry City Council 2014-3 GBP £500 Training
Hampshire County Council 2014-3 GBP £1,390 Provision of Courses
Nottingham City Council 2014-3 GBP £3,284
Buckinghamshire County Council 2014-3 GBP £778
Newcastle City Council 2014-2 GBP £660
CHARNWOOD BOROUGH COUNCIL 2014-2 GBP £10,843 Contribution
London Borough of Brent 2014-2 GBP £13,800
Warrington Borough Council 2014-2 GBP £550 Training
Hampshire County Council 2014-2 GBP £1,390 Providing Courses (Expenses)
Nottingham City Council 2014-1 GBP £13,134
Northamptonshire County Council 2014-1 GBP £23,700 Supplies & Services
CHARNWOOD BOROUGH COUNCIL 2013-11 GBP £10,770 Contribution
Cornwall Council 2013-11 GBP £1,066
Nottingham City Council 2013-10 GBP £3,284
Northamptonshire County Council 2013-10 GBP £23,700 Supplies & Services
CHARNWOOD BOROUGH COUNCIL 2013-8 GBP £10,672 Contribution
Northamptonshire County Council 2013-7 GBP £25,980 Supplies & Services
Nottingham City Council 2013-7 GBP £3,284
Warrington Borough Council 2013-7 GBP £560 Training
Buckinghamshire County Council 2013-7 GBP £5,328
CHARNWOOD BOROUGH COUNCIL 2013-7 GBP £4,090 Contribution
Warrington Borough Council 2013-6 GBP £560 Training
Newcastle City Council 2013-6 GBP £1,320
CHARNWOOD BOROUGH COUNCIL 2013-5 GBP £11,030 Contribution
Warrington Borough Council 2013-5 GBP £690 Training
Northamptonshire County Council 2013-4 GBP £27,486 Supplies & Services
Cornwall Council 2013-4 GBP £24,500
CHARNWOOD BOROUGH COUNCIL 2013-4 GBP £3,000 Contribution
London Borough of Havering 2013-3 GBP £5,420
Buckinghamshire County Council 2013-3 GBP £18,540
Warrington Borough Council 2013-3 GBP £550 Training
CHARNWOOD BOROUGH COUNCIL 2013-2 GBP £10,305 Contribution
London Borough of Havering 2013-1 GBP £1,760
Northamptonshire County Council 2013-1 GBP £23,940 Third Party Payments
London Borough of Havering 2012-12 GBP £1,760
CHARNWOOD BOROUGH COUNCIL 2012-11 GBP £10,199 Contribution
London Borough of Havering 2012-11 GBP £3,520
Newcastle City Council 2012-10 GBP £690
Northamptonshire County Council 2012-10 GBP £23,940 Third Party Payments
Northamptonshire County Council 2012-9 GBP £2,553 Employees
CHARNWOOD BOROUGH COUNCIL 2012-8 GBP £10,411 Contribution
Northamptonshire County Council 2012-8 GBP £23,940 Third Party Payments
London Borough of Havering 2012-6 GBP £1,760
Nottingham City Council 2012-6 GBP £6,450
Derby City Council 2012-5 GBP £685 Project Activities General
Northamptonshire County Council 2012-4 GBP £23,940 Third Party Payments
London Borough of Brent 2012-4 GBP £27,150
CHARNWOOD BOROUGH COUNCIL 2012-3 GBP £1,000 Contribution
Warrington Borough Council 2012-3 GBP £1,380
London Borough of Havering 2012-3 GBP £1,760
Nottingham City Council 2012-3 GBP £3,870
Newcastle City Council 2012-3 GBP £690
Newcastle City Council 2012-2 GBP £690
London Borough of Havering 2012-2 GBP £1,760
Northamptonshire County Council 2012-1 GBP £24,302 Third Party Payments
Newcastle City Council 2012-1 GBP £690
CHARNWOOD BOROUGH COUNCIL 2012-1 GBP £10,464 Contribution
Nottinghamshire County Council 2011-11 GBP £17,910
London Borough of Havering 2011-10 GBP £780
Nottingham City Council 2011-10 GBP £1,935 TRAINING COURSE FEES
Northamptonshire County Council 2011-10 GBP £25,926 Third Party Payments
CHARNWOOD BOROUGH COUNCIL 2011-8 GBP £14,432 Contribution
Newcastle City Council 2011-8 GBP £690
Nottingham City Council 2011-7 GBP £645 TRAINING COURSE FEES
Northamptonshire County Council 2011-7 GBP £25,114 Third Party Payments
London Borough of Havering 2011-7 GBP £780
Coventry City Council 2011-6 GBP £650 Course Fees (General)
Nottinghamshire County Council 2011-6 GBP £700
Walsall Metropolitan Borough Council 2011-5 GBP £8,160 Category Not Yet Available
Northamptonshire County Council 2011-4 GBP £41,467 Third Party Payments
London Borough of Havering 2011-4 GBP £780 Training Fees
Kent County Council 2011-4 GBP £11,560 Conference Expenses
Coventry City Council 2011-3 GBP £650 Course Fees (General)
Derby City Council 2011-3 GBP £9,933
London Borough of Havering 2011-3 GBP £780
Rutland County Council 2011-3 GBP £2,500 Services - Fees and Charges
Nottinghamshire County Council 2011-3 GBP £1,400
Gateshead Council 2011-3 GBP £3,465
London Borough of Havering 2011-2 GBP £780
Newcastle City Council 2011-2 GBP £660
Rutland County Council 2011-2 GBP £3,043 Services - Fees and Charges
London Borough of Havering 2011-1 GBP £780
Gateshead Council 2011-1 GBP £4,000 Licenses, Housing, Fees
Northamptonshire County Council 2011-1 GBP £23,490 Third Party Payments
Northamptonshire County Council 2010-12 GBP £13,869 Supplies & Services
Newcastle City Council 2010-12 GBP £873 Int Childhood Services
London Borough of Havering 2010-11 GBP £1,560
Nottinghamshire County Council 2010-11 GBP £1,400 FM Hard
Northamptonshire County Council 2010-11 GBP £23,001 Third Party Payments
Warrington Borough Council 2010-10 GBP £750 Training
Northamptonshire County Council 2010-9 GBP £23,001 Third Party Payments
Newcastle City Council 2010-8 GBP £873 Int Childhood Services
Warrington Borough Council 2010-7 GBP £750 Consult.& Prof. Serv
Newcastle City Council 2010-7 GBP £873 Int Childhood Services
Warrington Borough Council 2010-6 GBP £2,250 Consult.& Prof. Serv
Coventry City Council 2010-4 GBP £650 Course Fees (General)
Newcastle City Council 2010-4 GBP £1,650 Int Childhood Services
Barnsley Metropolitan Borough Council 0-0 GBP £720 Training Courses
Derby City Council 0-0 GBP £13,307 Course Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEMPSALL CONSULTANCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMPSALL CONSULTANCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMPSALL CONSULTANCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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