Menna Overview
Here’s a quick overview of KEMPSTON HARDWICK DEVELOPMENTS LIMITED 👀 — a London based business that started in 2016.
KEMPSTON HARDWICK DEVELOPMENTS LIMITED
- Company statusactive
- Company No10520458
- Age9 years 7 months Incorporated 12 December 2016
- Officers3
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
KEMPSTON HARDWICK DEVELOPMENTS LIMITED is an active company incorporated on 12 December 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Oct 2023
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 07 Sep 2023
Memorandum Articles
2 Years Ago on 07 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANNING, Oliver | director | Mar 1970 | 22 Dec 2023 |
| LOCKHART, Tracy | director | Feb 1970 | 22 Dec 2023 |
| THOMPSON, Page Hamilton | director | Oct 1961 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yun Gao | Sep 1973 | 21 Sept 2022 |
| Mrs Jinxia Li | Feb 1974 | 22 Jul 2022 |
| Cloud Wing Uk Limited | 12 Dec 2017 | |
| Cloud Wing Uk Limited | 12 Dec 2017 | |
| Khdp Llp | 03 Feb 2017 | |
| Yun Gao | Sep 1973 | 12 Dec 2016 |
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CANNING, Oliver are mutual persons.
CANNING, Oliver are mutual persons.
CANNING, Oliver, LOCKHART, Tracy are mutual persons.
CANNING, Oliver, LOCKHART, Tracy are mutual persons.
CANNING, Oliver are mutual persons.
CANNING, Oliver are mutual persons.
CANNING, Oliver are mutual persons.
CANNING, Oliver are mutual persons.
CANNING, Oliver are mutual persons.
CANNING, Oliver are mutual persons.
LOCKHART, Tracy are mutual persons.
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KAN, Shen, TANG, Renold Lee On are mutual persons.
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KAN, Shen, TANG, Renold Lee On are mutual persons.
KAN, Shen are mutual persons.
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LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
LINDSAY, Nicholas James Duncan are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
TANG, Renold Lee On are mutual persons.
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Menna Overview
Here’s a quick overview of KEMPSTON HARDWICK DEVELOPMENTS LIMITED 👀 — a London based business that started in 2016.