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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shah, Dhaval
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ now
    OF - Director → CIF 0
    Mr Dhaval Shah
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shah, Hina
    Housewife born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
    Shah, Hina
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ now
    OF - Secretary → CIF 0
    Mrs Hina Shah
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEMPRIYA LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
689,644 GBP2024-12-31
689,644 GBP2023-12-31
Debtors
379 GBP2024-12-31
378 GBP2023-12-31
Cash at bank and in hand
6,001 GBP2023-12-31
Current Assets
379 GBP2024-12-31
6,379 GBP2023-12-31
Net Current Assets/Liabilities
379 GBP2024-12-31
6,379 GBP2023-12-31
Total Assets Less Current Liabilities
690,023 GBP2024-12-31
696,023 GBP2023-12-31
Creditors
Non-current
423,535 GBP2024-12-31
423,535 GBP2023-12-31
Net Assets/Liabilities
266,488 GBP2024-12-31
272,488 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
266,388 GBP2024-12-31
272,388 GBP2023-12-31
Equity
266,488 GBP2024-12-31
272,488 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
689,644 GBP2023-12-31
Investments in Group Undertakings
689,644 GBP2024-12-31
689,644 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
379 GBP2024-12-31
378 GBP2023-12-31
Other Creditors
Non-current
423,535 GBP2024-12-31
423,535 GBP2023-12-31

Related profiles found in government register
  • HEMPRIYA LTD
    Info
    Registered number 08665629
    icon of address43 Glen Way, Leicester LE2 5YF
    Private Limited Company incorporated on 2013-08-28 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HEMPRIYA LTD
    S
    Registered number 08665629
    icon of address43, Glen Way, Oadby, Leicester, England, LE2 5YF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address43 Glen Way, Leicester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.