Hempire Limited

Active09319869 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Other human health activities (86900)
Directors
Charles William Calvert
Stephen Anthony Grady
Paul Philip Kirkham
Owned by
Karl Spratt
Accounts type
Micro entity
Region
North West
Address
Ground Floor
Unit C
Concentric
Birchwood Park
Warrington Road
Warrington
WA3 6WX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Calvert, Charles William
Director · Appointed 8 June 2022
British
Born October 1978 (48)
Grady, Stephen Anthony
Director · Appointed 5 June 2019
British
Born July 1968 (58)
Kirkham, Paul Philip
Director · Appointed 5 June 2019
British
Born June 1962 (64)
Director · Appointed 20 November 2014
British
Born November 1967
Officer history (1 former)
8 June 2022
Appointed Calvert, Charles William as Director
1 April 2021
Resigned Seaman, Callie Ann, Dr as Director
21 June 2019
Appointed Seaman, Callie Ann, Dr as Director
5 June 2019
Appointed Grady, Stephen Anthony as Director
5 June 2019
Appointed Kirkham, Paul Philip as Director
20 November 2014
Appointed Spratt, Karl as Director

Ownership 1 active

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

Individual · Notified 20 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£384,516
Employees
2
Debt Ratio
30%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £100 £200 £36 £477,362 £468,771 £428,086 £384,516
Balance sheet detail
2025202420232022202120202019
Fixed Assets£544,791£496,740£445,201£181,220
Current Assets£6,824£42,829£40,566£311,416£286£533,944£533,844
Creditors (< 1 year)£164,636£110,970£15,196£15,274£250£533,744£533,744
Creditors (> 1 year)(£1,637)(£1,637)
Net Current Assets(£157,812)(£68,141)£25,370£296,142£36£200£100
Net Assets£384,516£428,086£468,771£477,362£36£200£100
Shareholder Funds£384,516£428,086£468,771£477,362£36£200£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
28 January 2026Director's details changed
16 September 2025Confirmation statement with updates16 September 2025
25 February 2025Micro company accounts30 September 2024
16 October 2024Registered office address changed
Show all recent filings

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