HEMPFLAX INTERNATIONAL LTD
C/O DMH STALLARD LLP 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON EC4A 3BF- Active
- Private Limited Company
- Company No. 11820799
- Last Updated: 01 Mar 2024
Company Profile
HEMPFLAX INTERNATIONAL LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. HEMPFLAX INTERNATIONAL LTD has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 6 years and 10 days.
| Name | HEMPFLAX INTERNATIONAL LTD |
|---|---|
| Company number | 11820799 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DMH STALLARD LLP 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Elizaberthus Dronkers Nationality: Dutch |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lucas Mark Reinders Nationality: Dutch |
Dates: Tuesday, February 12, 2019 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEMPFLAX INTERNATIONAL LTD | 12 Feb 2019 |