Hemyock Products Limited

Active01239862 Private limited company
Incorporated
8 January 1976 (50 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maisy Brooke
Samantha Louise Andrews
Philippa Geraldine Brooke
Accounts type
Total exemption full
Region
South West
Address
Stonehayes Farm
Combe Raleigh
Nr Honiton
EX14 4UG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Brooke, Maisy
Director · Appointed 30 March 2022
British
Born March 2001 (25)
Andrews, Samantha Louise
Director · Appointed 17 January 2019
British
Born September 1989 (37)
Brooke, Philippa Geraldine
Director · Appointed 3 January 2019
British
Born July 1967 (59)
Brooke, Philippa Geraldine
Secretary · Appointed 1 May 1996
British
Officer history (7 former)
29 March 2023
Resigned Brooke, Thomas as Director
30 March 2022
Appointed Brooke, Maisy as Director
17 January 2019
Appointed Andrews, Samantha Louise as Director
17 January 2019
Appointed Brooke, Thomas as Director
9 January 2019
Resigned Brooke, Julian Peter as Director
3 January 2019
Appointed Brooke, Philippa Geraldine as Director
1 May 1996
Appointed Brooke, Philippa Geraldine as Secretary
30 April 1996
Resigned Brooke, Julian Peter as Secretary
30 April 1996
Resigned Brooke, David Arthur as Director
30 April 1996
Resigned Brooke, Joan Annette as Director
30 May 1995
Appointed Brooke, Julian Peter as Secretary
30 May 1995
Resigned Brooke, Royston David as Secretary
30 May 1995
Resigned Brooke, Royston David as Director
30 April 1995
Appointed Brooke, Julian Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10536277
Former controllers (2)
7 February 2017
Ceased Julian Peter Brooke — Owns 50–75% of shares
7 February 2017
Ceased Phillipa Geraldine Brooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£973,758
Cash
£0
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,279,467 £1,276,688 £1,303,385 £1,310,426 £1,047,172 £987,316 £973,758
Balance sheet detail
2025202420232022202120202019
Fixed Assets£928,181£948,278£897,841£1,195,801£1,339,223
Current Assets£354,615£342,716
Debtors£282,104£169,797
Cash£0£690£99,658£137,327£56,261£72,511£172,919
Creditors (< 1 year)£57,450£61,606£39,089£72,708£57,813£107,766£225,097
Creditors (> 1 year)£18,829£35,095£52,879£69,896£88,507£114,608£101,445
Net Current Assets£246,849£117,619
Net Assets£973,758£987,316£1,047,172£1,310,426£1,303,385£1,276,688£1,279,467
Shareholder Funds£973,758£987,316£1,047,172£1,310,426£1,303,385£1,276,688£1,279,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 July 2025
21 October 2025Confirmation statement with updates5 October 2025
21 October 2025Director's details changed
20 March 2025Total exemption full accounts31 July 2024
16 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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