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HEMPEL DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hempel Developments Limited. The company was founded 17 years ago and was given the registration number 06257151. The firm's registered office is in LONDON. You can find them at Higgison House 381-383, City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEMPEL DEVELOPMENTS LIMITED
Company Number:06257151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Higgison House 381-383, City Road, London, EC1V 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higgison House 381-383, City Road, London, EC1V 1NW

Director23 May 2007Active
Higgison House 381-383, City Road, London, EC1V 1NW

Secretary01 December 2008Active
5 Grange Avenue, Totteridge, London, N20 8AA

Secretary23 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2007Active
Higgison House 381-383, City Road, London, EC1V 1NW

Director01 December 2008Active

People with Significant Control

Mr Ian Leslie Brindley
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Higgison House 381-383, City Road, London, EC1V 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sundeep Singh Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:2, Wellington Road, London, England, NW8 9SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-25Officers

Termination secretary company with name termination date.

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2019-02-22Officers

Termination director company with name termination date.

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2018-08-15Gazette

Gazette filings brought up to date.

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2018-08-14Gazette

Gazette notice compulsory.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-08-27Gazette

Gazette filings brought up to date.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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