Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Hempstead Systems Limited
- Incorporated
- 3 November 2006 (20 years)
- Previously known as
- Awj Lawrence Limited (until 9 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Accounts type
- Micro entity
- Region
- South East
- Address
- Bryant House Bryant RoadStroodRochesterME2 3EW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born January 1961 (65)
Director · Appointed 3 November 2006
British
Born August 1966 (60)
Officer history (5 former)
30 September 2024
8 July 2022
Resigned Roberts, Dale as Secretary
30 November 2017
30 January 2015
30 January 2015
Appointed Roberts, Dale as Secretary
30 January 2015
30 January 2015
5 January 2012
5 January 2012
3 November 2006
3 November 2006
3 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited With Share Capital
Reg. no. 11301148
Former controllers (1)
31 July 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Quest Group Holdings Limited Owns 75–100% of shares
Reliance National Insurance Company (Europe) Limited Owns 75–100% of shares
Walsham Brothers & Co. Limited Owns 75–100% of shares
Walsham Investment Limited Owns 75–100% of shares
Riverside International Holdings Ltd Holds 25–50% of voting rights
Hempstead Systems Limited This company Owns 75–100% of shares
Orchard Administration Ltd Owns 75–100% of shares
Riverside Underwriting Limited Owns 75–100% of shares
Tempo Group Holdings Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £400 | £52 | £1,197 | £2,402 | ||
| Cash | £400 | £400 | ||||
| Net Current Assets | £400 | £52 | £1,197 | £2,402 | ||
| Net Assets | £400 | £400 | (£1,648) | £397 | £1,802 | |
| Shareholder Funds | £400 | £400 | £400 | (£1,648) | £397 | £1,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 18 November 2024 | Confirmation statement with no updates | 3 November 2024 | ||
| 1 October 2024 | Accounts for a dormant company | 30 September 2024 |
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