Introduction
Watch Company
H
HALL KEMP HOLDINGS LIMITED
HALL KEMP HOLDINGS LIMITED is an active company incorporated on 25 June 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALL KEMP HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09103061
LTD Company
Age
11 Years
Incorporated 25 June 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
37-39 Lime Street London, EC3M 7AY,
Previous Addresses
C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom
From: 14 August 2024To: 6 May 2025
Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
From: 19 January 2022To: 14 August 2024
Mount Manor House 16 the Mount Guildford Surrey GU2 4HS
From: 25 June 2014To: 19 January 2022
3 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Douglas Oliver
ActiveLime Street, LondonEC3M 7AY
Born September 1975
Director
Appointed 25 Jun 2014
HALL, Douglas Oliver
Lime Street, LondonEC3M 7AY
Born September 1975
Director
25 Jun 2014
Active
KEMP, Thomas Paul
ActiveLime Street, LondonEC3M 7AY
Born January 1979
Director
Appointed 25 Jun 2014
KEMP, Thomas Paul
Lime Street, LondonEC3M 7AY
Born January 1979
Director
25 Jun 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Paul Kemp
ActiveLime Street, LondonEC3M 7AY
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Thomas Paul Kemp
Lime Street, LondonEC3M 7AY
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Douglas Oliver Hall
ActiveLime Street, LondonEC3M 7AY
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Douglas Oliver Hall
Lime Street, LondonEC3M 7AY
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022
19 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017