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Hempel Homes (bracknell) Limited, NW8 9SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEMPEL HOMES (BRACKNELL) LIMITED

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

This company is commonly known as Hempel Homes (bracknell) Limited. The company was founded 11 years ago and was given the registration number 08576516. The firm's registered office is in LONDON. You can find them at 2 Wellington Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEMPEL HOMES (BRACKNELL) LIMITED
Company Number:08576516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Wellington Road, London, England, NW8 9SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wellington Road, London, United Kingdom, NW8 9SP

Secretary19 June 2013Active
2, Wellington Road, London, England, NW8 9SP

Director03 September 2020Active
2, Wellington Road, London, United Kingdom, NW8 9SP

Director19 June 2013Active
2, Wellington Road, London, United Kingdom, NW8 9SP

Director19 June 2013Active

People with Significant Control

Mr Daniel Häberli
Notified on:25 August 2022
Status:Active
Date of birth:January 1962
Nationality:Swiss
Country of residence:Switzerland
Address:Ruot, Ch-7214, Grüsch, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Mrs Susanne Alice Keicher
Notified on:25 August 2022
Status:Active
Date of birth:March 1979
Nationality:Liechtenstein Citizen
Country of residence:Liechtenstein
Address:Rätikonstrasse 15, Li-9490, Vaduz, Liechtenstein,
Nature of control:
  • Right to appoint and remove directors
Asterin Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Pasea Estate, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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