Introduction
Watch Company
H
HEMPEL ESTATES LIMITED
HEMPEL ESTATES LIMITED is an active company incorporated on 20 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HEMPEL ESTATES LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09882959
LTD Company
Age
10 Years
Incorporated 20 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 14 February 2026
For period ending 31 January 2026
Previous Company Names
DEVONSHIRE (HEADINGTON) LIMITED
From: 20 November 2015To: 7 August 2019
Address
Higgison House 381-383 City Road London, EC1V 1NW,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SANDHU, Ricky
ActiveLondonNW8 9SP
Secretary
Appointed 20 Nov 2015
SANDHU, Ricky
LondonNW8 9SP
Secretary
20 Nov 2015
Active
SANDHU, Ricky Sernjeet Singh
ActiveLondonNW8 9SP
Born January 1971
Director
Appointed 20 Nov 2015
SANDHU, Ricky Sernjeet Singh
LondonNW8 9SP
Born January 1971
Director
20 Nov 2015
Active
SANDHU, Sundeep Singh
ActiveLondonNW8 9SP
Born January 1976
Director
Appointed 20 Nov 2015
SANDHU, Sundeep Singh
LondonNW8 9SP
Born January 1976
Director
20 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sundeep Singh Sandhu
Active381-383 City Road, LondonEC1V 1NW
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Sundeep Singh Sandhu
381-383 City Road, LondonEC1V 1NW
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ricky Sandhu
Active381-383 City Road, LondonEC1V 1NW
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ricky Sandhu
381-383 City Road, LondonEC1V 1NW
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
22 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2018
28 October 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2017
20 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2015