Hemsec Sips Limited

Active10455913 Private limited company
Incorporated
1 November 2016 (10 years)
Previously known as
Hemsec Developments Limited (until 23 November 2016)
Industry
Dormant Company (99999)
Owned by
William Keith Hemmings
Accounts type
Dormant
Region
North West
Address
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born May 1934 (92)
Officer history (2 former)
10 October 2025
Resigned Morton, Daniel John as Director
9 October 2024
Appointed Morton, Daniel John as Director
30 September 2024
Resigned Painter, Stephen John as Director
1 November 2016
Appointed Hemmings, William Keith as Director
1 November 2016
Appointed Painter, Stephen John as Director

Ownership 2 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born May 1934 (92)
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00596405

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hemsec Manufacturing Limited Owns 50–75% of shares
Hemsec Sips Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
11 March 2026Accounts for a dormant company30 June 2025
29 January 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates25 October 2025
24 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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