HEMPHILL CASTINGS LIMITED - Forging, pressing, stamping and roll-forming of metal; powder metallurgy - A business based in United Kingdom registered with Companies House

Company Overview

About Hemphill Castings Ltd

HEMPHILL CASTINGS LIMITED was founded on 1973-02-12 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Hemphill Castings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HEMPHILL CASTINGS LIMITED

Legal Registered Office

273 Bromford Lane
Washwood Heath
Birmingham
B8 2SG
Other companies in B8


Telephone	0121 327 5459

Filing Information

Company Number		01095574
Company ID Number		01095574
Date formed		1973-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-07-31
Account next due		30/04/2025
Latest return		2023-11-10
Return next due		08/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB113074024~~

Last Datalog update:	2025-02-19 04:50:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMPHILL CASTINGS LIMITED

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Company Officers of HEMPHILL CASTINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TERRANCE KNOWLES	Company Secretary	2010-11-10
TERENCE LEONARD KNOWLES	Director	2002-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN HADEN	Company Secretary	2004-05-01	2010-11-10
JOHN REGINALD WELCH	Director	1995-02-27	2004-04-16
JOHN REGINALD WELCH	Company Secretary	1995-02-27	2004-04-07
PATRICK JOSEPH KNOWLES	Director	1991-11-10	2001-06-23
CONSTANCE WINIFRED KNOWLES	Company Secretary	1991-11-10	1994-06-26
CONSTANCE WINIFRED KNOWLES	Director	1991-11-10	1994-06-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-25		SECOND GAZETTE not voluntary dissolution
2024-12-10		FIRST GAZETTE notice for voluntary strike-off
2024-11-27		Application to strike the company off the register
2023-11-22		CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-09-12		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-31	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	PSC04	Change of details for Mr Terrance Knowles as a person with significant control on 2020-11-13
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-13	CH01	Director's details changed for Mr Terence Leonard Knowles on 2020-11-13
2020-08-24	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-23	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-29	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-23	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/11 FROM Bromford La Birmingham 8 B8 2SG
2010-11-17	AR01	10/11/10 ANNUAL RETURN FULL LIST
2010-11-17	AP03	Appointment of Mr Terrance Knowles as company secretary
2010-11-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER HADEN
2010-10-06	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02	AR01	10/11/09 ANNUAL RETURN FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEONARD KNOWLES / 02/12/2009
2009-09-20	AA	31/07/09 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2007-12-20	363s	RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2006-11-28	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2005-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/05
2005-12-08	363s	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2004-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-13	363(288)	DIRECTOR RESIGNED
2004-12-13	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-05-04	288b	SECRETARY RESIGNED
2003-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-01	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-12	363(288)	DIRECTOR RESIGNED
2002-12-12	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-11	288a	NEW DIRECTOR APPOINTED
2002-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-03	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-11	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-05-16	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-01-13	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-14	363s	RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-05-15	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-12-01	363s	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-05-01	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-01-07	363s	RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-03-24	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-12-08	363s	RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-01	363s	RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1995-03-01	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-01	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-09	363s	RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-06-06	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1992-12-03	363s	RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-06-29	AA	FULL ACCOUNTS MADE UP TO 31/07/91
1991-11-20	363b	RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-07-09	AA	FULL ACCOUNTS MADE UP TO 31/07/90
1991-02-04	363a	RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS
1990-06-14	AA	FULL ACCOUNTS MADE UP TO 31/07/89
1990-01-03	363	RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Licences & Regulatory approval

We could not find any licences issued to HEMPHILL CASTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEMPHILL CASTINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1983-11-17	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMPHILL CASTINGS LIMITED

Intangible Assets

Patents

We have not found any records of HEMPHILL CASTINGS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HEMPHILL CASTINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEMPHILL CASTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as HEMPHILL CASTINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEMPHILL CASTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEMPHILL CASTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEMPHILL CASTINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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