Introduction
Watch Company
H
HEMPEL (CRESSEX) LIMITED
HEMPEL (CRESSEX) LIMITED is an active company incorporated on 28 March 2018 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 (CRESSEX) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11280515
LTD Company
Age
8 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
2 Wellington Road St Johns Wood London, NW8 9SP,
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SANDHU, Ricky
ActiveSt Johns Wood, LondonNW8 9SP
Secretary
Appointed 28 Mar 2018
SANDHU, Ricky
St Johns Wood, LondonNW8 9SP
Secretary
28 Mar 2018
Active
SANDHU, Ricky Sernjeet Singh
ActiveSt Johns Wood, LondonNW8 9SP
Born January 1971
Director
Appointed 28 Mar 2018
SANDHU, Ricky Sernjeet Singh
St Johns Wood, LondonNW8 9SP
Born January 1971
Director
28 Mar 2018
Active
SANDHU, Sundeep Singh
ActiveSt Johns Wood, LondonNW8 9SP
Born January 1976
Director
Appointed 28 Mar 2018
SANDHU, Sundeep Singh
St Johns Wood, LondonNW8 9SP
Born January 1976
Director
28 Mar 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sp (Welwyn) Limited
ActiveLondonNW8 9SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2018
Sp (Welwyn) Limited
LondonNW8 9SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2018
Active
Mr Ricky Sandhu
CeasedSt Johns Wood, LondonNW8 9SP
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2018
Ceased 01 Apr 2018
Mr Ricky Sandhu
St Johns Wood, LondonNW8 9SP
Born January 1971
Ownership of shares 25 to 50 percent
28 Mar 2018
Ceased 01 Apr 2018
Ceased
Mr Sundeep Sandhu
CeasedSt Johns Wood, LondonNW8 9SP
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2018
Ceased 01 Apr 2018
Mr Sundeep Sandhu
St Johns Wood, LondonNW8 9SP
Born January 1976
Ownership of shares 25 to 50 percent
28 Mar 2018
Ceased 01 Apr 2018
Ceased
Filing History
19
Description
Type
Date Filed
Document
24 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2019
24 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2019
24 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2019