HH

HEMPEL HOMES (BRACKNELL) LIMITED

Active

Company number 08576516

London, England · Incorporated 19 June 2013

2 Wellington Road, London, NW8 9SP, England

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 January 2016

Company history

Previous company names

DEVONSHIRE (BRACKNELL) LIMITED · 19 June 2013 – 25 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Häberli
Born January 1962
Right To Appoint And Remove Directors
25 August 2022
PS
Mrs Susanne Alice Keicher
Born March 1979
Right To Appoint And Remove Directors
25 August 2022

Funding

1 funding round
27 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Gazette Filings Brought Up To Date
Gazette
17 May 2025 View
Accounts With Accounts Type Small
Accounts
15 May 2025 View
Gazette Notice Compulsory
Gazette
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Gazette Filings Brought Up To Date
Gazette
15 June 2024 View
Accounts With Accounts Type Small
Accounts
13 June 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 May 2024 View
Gazette Notice Compulsory
Gazette
30 April 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2023 View
Gazette Filings Brought Up To Date
Gazette
12 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Gazette Filings Brought Up To Date
Gazette
27 May 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 May 2022 View
Gazette Notice Compulsory
Gazette
3 May 2022 View
Gazette Filings Brought Up To Date
Gazette
8 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 June 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Gazette Filings Brought Up To Date
Gazette
30 November 2019 View
Accounts With Accounts Type Small
Accounts
29 November 2019 View
Gazette Notice Compulsory
Gazette
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Gazette Filings Brought Up To Date
Gazette
28 November 2018 View
Accounts With Accounts Type Small
Accounts
27 November 2018 View
Gazette Notice Compulsory
Gazette
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Gazette Filings Brought Up To Date
Gazette
23 December 2017 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Gazette Notice Compulsory
Gazette
14 November 2017 View
Gazette Filings Brought Up To Date
Gazette
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Gazette Notice Compulsory
Gazette
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
13 January 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company
Annual Return
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Certificate Change Of Name Company
Change Of Name
25 July 2014 View
Change Of Name Notice
Change Of Name
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2014 View
Incorporation Company
Incorporation
19 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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