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Company Information for

HEMPRO LIMITED

3 ROWOOD DRIVE, SOLIHULL, WEST MIDLANDS, B92 9LT,
Company Registration Number
02856825
Private Limited Company
Active

Company Overview

About Hempro Ltd
HEMPRO LIMITED was founded on 1993-09-24 and has its registered office in Solihull. The organisation's status is listed as "Active". Hempro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEMPRO LIMITED
 
Legal Registered Office
3 ROWOOD DRIVE
SOLIHULL
WEST MIDLANDS
B92 9LT
Other companies in B92
 
Filing Information
Company Number 02856825
Company ID Number 02856825
Date formed 1993-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB655025646  
Last Datalog update: 2023-10-08 05:39:06
Primary Source:Companies House
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Companies with same name HEMPRO LIMITED
The following companies were found which have the same name as HEMPRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEMPRO INC California Unknown
Hempro, Inc. Delaware Unknown
HEMPROACTIVE LIMITED SUITE 20, PEEL HOUSE, 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX Active - Proposal to Strike off Company formed on the 2018-10-25
HEMPROIL INC. 141 FIRESTONE CIRCLE Nassau ROSLYN NY 11576 Active Company formed on the 2018-12-12
HempRoll LLC 1810 Pearl St Norwood CO 81423 Delinquent Company formed on the 2019-11-24
Hemproll LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-07-01
HEMPRONICS SYSTEMS PRIVATE LIMITED D-205 GHATKOPAR INDUSTRIALEASTAER L B S MARG GHATKOPAR W MUMBAI Maharashtra 400086 ACTIVE Company formed on the 1990-05-04
HEMPROOM INC. 50367 RANGE ROAD 265 LEDUC COUNTY ALBERTA T9G 0K5 Active Company formed on the 2013-02-22
HEMPROS INVESTORS CORP. 26 VINE STREET Nassau HILLSIDE NJ 07205 Active Company formed on the 2018-12-14
HEMPROTECH LTD CLENSHAW MINNS KING'S LYNN INNOVATION CENTRE 1 INNOVATION DRIVE KING'S LYNN NORFOLK PE30 5BY Active Company formed on the 2022-07-20
HEMPROVA AND HENDLEY MCDONALD DIAGNOSTIC AND CELL 2713 NORTH 43RD STREET WACO Texas 76710 FRANCHISE TAX ENDED Company formed on the 2013-08-01
HEMPROVA MULTIPURPOSE & AGRO PRODUCTS PRIVATE LIMITED 5/15 C BHIRINGHI AUROBINDO PALLY NEAR HOTEL RAJMAHAL BHIRINGHI DURGAPUR West Bengal 713213 STRIKE OFF Company formed on the 2010-03-16
Hemprove Inc. 685 Vernon Gatineau Quebec J9J 3K4 Dissolved Company formed on the 2016-02-09
HEMPROVISE, LLC 7581 OLD REDMOND RD # 15 REDMOND WA 98052 Dissolved Company formed on the 2013-12-29

Company Officers of HEMPRO LIMITED

Current Directors
Officer Role Date Appointed
JASNA COROVIC
 Company Secretary 1998-03-10
RADOMIR COROVIC
 Director 1993-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
RADOMIR COROVIC
 Company Secretary 1993-10-07 1998-03-10
SUZANNE BREWER
 Nominated Secretary 1993-09-24 1993-10-07
KEVIN BREWER
 Nominated Director 1993-09-24 1993-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RADOMIR COROVIC HILIN LIFE PRODUCTS (UK) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active

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.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-20Unaudited abridged accounts made up to 2022-12-31
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-27AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-27AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-22AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0124/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for Radomir Corovic on 2010-09-24
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0124/09/09 ANNUAL RETURN FULL LIST
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / JASNA COROVIC / 01/01/2009
2009-10-29CH01Director's details changed for Radomir Corovic on 2009-01-01
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / JASNA COROVIC / 01/01/2009
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM PRINCE & CO, CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA UNITED KINGDOM
2009-02-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 16A MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LH
2008-10-28363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-11-15363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2006-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/06
2006-11-16363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: C/O PRINCE & CO CERTIFIED, ACCOUNTANTS 631 WARWICK ROAD, SOLIHULL, WEST MIDLANDS B91 1AR
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-11-03363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-12-01363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/03
2003-10-24363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-10-25363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-03363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 631 WARWICK ROAD, SOLIHULL, BIRMINGHAM, WEST MIDLANDS B91 1AR
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-29363aRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-10-29288bSECRETARY RESIGNED
1998-03-26288aNEW SECRETARY APPOINTED
1998-03-20395PARTICULARS OF MORTGAGE/CHARGE
1997-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-29363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-13123NC INC ALREADY ADJUSTED 11/12/96
1997-01-29ORES04£ NC 1000/10000 11/12/
1997-01-2988(2)RAD 11/12/96--------- £ SI 9998@1=9998 £ IC 1/9999
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-10-02363sRETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1996-09-18225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-06-16363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-11-22287REGISTERED OFFICE CHANGED ON 22/11/95 FROM: CLARENDON HOUSE, 76/90 HIGH STREET, SOLIHULL, BIRMINGHAM B91 3TA
1994-11-05SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/94
1994-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-10-27363sRETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-06-16CERTNMCOMPANY NAME CHANGED HORIZON CORPORATION LIMITED CERTIFICATE ISSUED ON 17/06/94
1994-05-31288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-31288SECRETARY RESIGNED
1994-05-31287REGISTERED OFFICE CHANGED ON 31/05/94 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to HEMPRO 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 HEMPRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-20 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 25,839
Creditors Due After One Year 2011-12-31 £ 22,208
Creditors Due Within One Year 2012-12-31 £ 33,583
Creditors Due Within One Year 2011-12-31 £ 33,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEMPRO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMPRO LIMITED registering or being granted any patents
Domain Names

HEMPRO LIMITED owns 1 domain names.

hempro.co.uk  

Trademarks
We have not found any records of HEMPRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMPRO 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 (46190 - Agents involved in the sale of a variety of goods) as HEMPRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMPRO 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.
Import/Export of Goods
Goods imported/exported by HEMPRO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190013000Contact lenses
2015-07-0090013000Contact lenses
2013-07-0195030099Toys, n.e.s.
2011-05-0118069031Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2011-03-0121011100Extracts, essences and concentrates, of coffee
2010-11-0195030099Toys, n.e.s.
2010-01-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMPRO 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 HEMPRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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