Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Hempsec Ltd.
- Incorporated
- 2 October 2013 (13 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Unit 1 Bicester ParkCharbridge WayBicesterOX26 4SS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2013
British
Born March 1963 (63)
Officer history (4 former)
30 October 2026
14 September 2026
6 September 2024
6 September 2024
1 November 2022
22 May 2020
7 August 2014
Resigned Hempel, Jorgen as Director
2 October 2013
2 October 2013
Appointed Hempel, Jorgen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08754406
Former controllers (2)
15 October 2018
Ceased Martin St Clair Pike — Owns 25–50% of shares (as a firm)
15 October 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Greencore (Milton) Ltd Owns 75–100% of shares
The Canopies Milton Limited Holds 75–100% of voting rights
Greencore (Shipton) Ltd Owns 75–100% of shares
Greencore (Waddesdon) Ltd Owns 75–100% of shares
Greencore Homes (Haddenham) Ltd Owns 75–100% of shares
Greencore Homes (Puckeridge) Ltd Owns 75–100% of shares
Greencore Homes (SPV No1) Ltd Owns 75–100% of shares
Greencore Homes (SPV No2) Ltd Owns 75–100% of shares
Hempsec Ltd. This company Owns 75–100% of shares
The Woodlands Launton Management Company Limited Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£631,571)
- up £7,121 (1%)
- Employees
- 1
- no change
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £49,222 | £53,071 |
| Creditors (< 1 year) | £19,015 | £44,903 |
| Creditors (> 1 year) | £660,170 | £646,637 |
| Net Current Assets | £30,207 | £9,445 |
| Net Assets | (£631,571) | (£638,692) |
| Shareholder Funds | (£631,571) | (£638,692) |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 15 September 2026 | Termination of appointment of a secretary | |||
| 3 December 2025 | Accounts for a medium company | 30 June 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 2 October 2025 |
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