KH

KEMPSTON HARDWICK DEVELOPMENTS LIMITED

Active

Company number 10520458

London, England · Incorporated 12 December 2016

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

Last updated on 29 March 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cloud Wing Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2017

Funding

1 funding round
3 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Memorandum Articles
Incorporation
10 January 2024 View
Resolution
Resolution
10 January 2024 View
Capital Name Of Class Of Shares
Capital
10 January 2024 View
Change Person Director Company With Change Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Resolution
Resolution
7 September 2023 View
Memorandum Articles
Incorporation
7 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Memorandum Articles
Incorporation
8 May 2017 View
Capital Alter Shares Subdivision
Capital
12 April 2017 View
Resolution
Resolution
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Capital Allotment Shares
Capital
7 February 2017 View
Incorporation Company
Incorporation
12 December 2016 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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