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KEMPSTON HARDWICK DEVELOPMENTS LIMITED

Active
10520458·incorporated 2016-12-12

KEMPSTON HARDWICK DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 12 December 2016 at Companies House (number 10520458; OpenRegistry canonical ID GB-10520458-kempston-hardwick-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-12
Registered Address
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

KEMPSTON HARDWICK DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Cloud Wing Uk Limited (England And Wales reg. 11099322). Notified 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Khdp Llp (England reg. Oc415026). Notified 2017-02-03. Ceased 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Yun Gao born 1973 resident in China, Chinese national. Notified 2016-12-12. Ceased 2017-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cloud Wing Uk Limited (England And Wales reg. 11099322). Notified 2017-12-12. Ceased 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jinxia Li born 1974 resident in China, Chinese national. Notified 2022-07-22. Ceased 2023-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Yun Gao born 1973 resident in China, Chinese national. Notified 2022-09-21. Ceased 2023-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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