OpenRegistry
Companies House/Egerton/Company profile

HEMPSTALLS LANE HOLDINGS LIMITED

Active
12763822·incorporated 2020-07-23

HEMPSTALLS LANE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 2020 at Companies House (number 12763822; OpenRegistry canonical ID GB-12763822-hempstalls-lane-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 40 active companies registered in Egerton, Bolton (postcode BL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-23
Registered Address
SUITE A17C DUNSCAR HOUSE DEAKINS BUSINESS PARK, BLACKBURN ROAD, EGERTON, BOLTON, BL7 9RW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEMPSTALLS LANE HOLDINGS LIMITED has 1 person with significant control on file:

  • Dbr Investment Group Ltd (United Kingdom reg. 11707466). Notified 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dr Fabio Alessandro Frisenda born 1974 resident in England, British national. Notified 2020-07-23. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Piotr Adam Szydlik born 1975 resident in England, British national. Notified 2020-07-23. Ceased 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Egerton: