Kempston Hardwick Developments Limited

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Kempston Hardwick Developments Limited

10520458•Private Limited With Share Capital

1 Central St. Giles, St. Giles High Street, London, WC2H8NU

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Incorporated

12/12/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Kempston Hardwick Developments Limited (10520458) is a private limited with share capital incorporated on 12/12/2016 (9 years old) and registered in london, WC2H8NU. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 12/12/2016
WC2H8NU

Financial Overview

Total Assets

£7.15M

Liabilities

£114.0K

Net Assets

£7.04M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
O
oliver canning
director
T
tracy lockhart
director
P
page hamilton thompson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Memorandum Articles
Category:Incorporation
Date:08-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2017
Resolution
Category:Resolution
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Incorporation Company
Category:Incorporation
Date:12-12-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

Central St. Giles, St. Giles High Street, London, WC2H8NURegistered

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Contact

1 Central St. Giles, St. Giles High Street, London, WC2H8NU