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HEMPHURST LIMITED

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

This company is commonly known as Hemphurst Limited. The company was founded 41 years ago and was given the registration number 01721540. The firm's registered office is in LONDON. You can find them at Hampden House, 76 Durham Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEMPHURST LIMITED
Company Number:01721540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1983
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St Aubyns Avenue, Wimbledon, London, SW19 7BL

Secretary-Active
Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL

Director17 January 2011Active
7 St Aubyns Avenue, Wimbledon, London, SW19 7BL

Director-Active
7 St Aubyns Avenue, Wimbledon, London, SW19 7BL

Director-Active
Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL

Director02 April 2017Active

People with Significant Control

Mr Nizam Badrudin
Notified on:09 September 2021
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:United Kingdom
Address:Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Nizam Badrudin
Notified on:02 December 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-07-22Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-08-25Address

Change registered office address company with date old address new address.

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2017-07-24Accounts

Accounts with accounts type small.

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2017-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-04Officers

Appoint person director company with name date.

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2017-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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