HEMPSEC LTD.
Company details
- Registered name
- HEMPSEC LTD.
- Company number
- 08714670
- Registered office
- UNIT 1 BICESTER PARK, CHARBRIDGE WAY, BICESTER, OX26 4SS, UNITED KINGDOM · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/09/2024 | Corporate-secretary resigned | TWM CORPORATE SERVICES LIMITED | — |
| 06/09/2024 | Corporate-secretary appointed | — | CUMBERLAND SECRETARIAL LIMITED |
| 01/11/2022 | Director appointed | — | DI-STEFANO, Jonathan Graham |
| 22/05/2020 | Corporate-secretary appointed | — | TWM CORPORATE SERVICES LIMITED |
| 15/10/2018 | Person with significant control ceased | Mr Martin St Clair Pike | — |
| 15/10/2018 | Person with significant control ceased | Mr Ian John Pritchett | — |
| 15/10/2018 | Person with significant control added | — | Greencore Homes Ltd |
| 01/10/2016 | Person with significant control added | — | Mr Martin St Clair Pike |
| 01/10/2016 | Person with significant control added | — | Mr Ian John Pritchett |
| 07/08/2014 | Director resigned | HEMPEL, Jorgen | — |
| 02/10/2013 | Director appointed | — | HEMPEL, Jorgen |
| 02/10/2013 | Director appointed | — | PRITCHETT, Ian John |
Financial highlights
No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEMPSEC LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HEMPSEC LTD. (08714670)
HEMPSEC LTD. is a private limited company incorporated on 2 October 2013 and registered in the United Kingdom under company number 08714670. Its registered office is at UNIT 1 BICESTER PARK, CHARBRIDGE WAY, BICESTER, OX26 4SS, UNITED KINGDOM. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Greencore Homes Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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