Hempstead & Johnson Limited
Company 00746512 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- UK Precision Limited 2 shared directors
- Leviathan Engineering Limited 2 shared directors
- Leviathan Newco 1 Limited 2 shared directors
- Leviathan Newco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00746512 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/01/1963 |
| Address | 64 NORTH ROW, LONDON, W1K 7DA |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nicol & Andrew Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Duncan Norman Graham ceased 2023 British
ownership of shares 25-50% - Oakridge Road Limited ceased 2023
ownership of shares 75-100%
Officers (11)
- Glenn Torbjorn Michael Karlsson Director · appointed 2023
- David Scott Sneddon Director · appointed 2023
Show 9 former officers
- Lynne Patricia Graham Secretary · appointed 2013 · resigned 2021
- Duncan Norman Graham Director · appointed 2008 · resigned 2023
- Bruce Mckenzie Candlish Secretary · appointed 2008 · resigned 2013
- Pauline Anne Langley Director · appointed 2007 · resigned 2008
- David Leslie Lander Director · appointed 2004 · resigned 2014
- Margaret Anne Hempstead Director · appointed 2004 · resigned 2008
- Leroy Langley Secretary · appointed 1997 · resigned 2008
- William Henry Maurice Hempstead Director · resigned 2004
- William Harry Johnson Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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