Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Hemplan Design Limited
- Incorporated
- 18 June 1991 (35 years)
- Industry
- Retail sale of computers, peripheral units and software in specialised stores (47410) Repair of computers and peripheral equipment (95110)
- Directors
- Andrew John Hurley
- Owned by
- Andrew John Hurley
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 3Whitworth Court Baird RoadWaterwells Business ParkGloucesterGL2 2DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hurley, Lisa
Secretary · Appointed 13 February 2002
British
Hurley, Andrew John
Director · Appointed 13 February 2002
British
Born November 1967
Officer history (9 former)
18 June 2005
Resigned Hurley, Andrew John as Secretary
13 February 2002
Appointed Hurley, Andrew John as Director
13 February 2002
Resigned Barsby, Richard Kenneth as Director
13 February 2002
Appointed Hurley, Lisa as Secretary
30 June 1997
Resigned Downs, Charles Edward as Secretary
30 June 1997
Appointed Hurley, Andrew John as Secretary
22 August 1995
6 March 1995
Resigned Hemming, Colin Paul as Secretary
6 March 1995
Appointed Downs, Charles Edward as Secretary
6 March 1995
1 July 1994
Resigned Allan Rand, Bryan as Director
13 August 1992
Appointed Allan Rand, Bryan as Director
13 August 1992
Resigned Hemming, Colin Paul as Director
28 October 1991
Appointed Hemming, Colin Paul as Director
28 October 1991
Appointed Barsby, Richard Kenneth as Director
28 October 1991
Appointed Hemming, Colin Paul as Secretary
28 October 1991
28 October 1991
18 June 1991
18 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew John Hurley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,049
- Cash
- £32,055
- Employees
- 1
- Debt Ratio
- 92%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £90 | £120 | £213 | £284 | £379 |
| Current Assets | £36,349 | £26,588 | £50,252 | £27,293 | £30,042 |
| Debtors | £9,782 | £8,837 | |||
| Cash | £32,055 | £19,147 | £36,205 | £11,511 | £5,205 |
| Creditors (< 1 year) | £26,330 | £22,144 | £40,920 | £33,948 | £46,466 |
| Net Current Assets | £11,519 | £5,944 | £10,832 | (£5,155) | (£14,924) |
| Net Assets | £3,049 | (£496) | (£515) | (£5,831) | (£15,505) |
| Shareholder Funds | (£515) | (£15,505) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 19 June 2024 | Confirmation statement with no updates | 18 June 2024 |
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