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Kempston Hardwick Developments Limited

Kempston Hardwick Developments Limited is an active company incorporated on 12 December 2016 with the registered office located in London, Greater London. Kempston Hardwick Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10520458
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
England
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Cloud Wing UK Limited
PSC • PSC
Director • President Of New Ventures • American • Lives in United States • Born in Oct 1961
Director • SVP Group Financial Controller • British • Lives in Scotland • Born in Feb 1970
Director • Chief Legal Counsel • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SC Collection Limited
Oliver Canning, Tracy Lockhart, and 1 more are mutual people.
Active
Cloud Wing UK Limited
Oliver Canning, Tracy Lockhart, and 1 more are mutual people.
Active
Nbcuniversal International Limited
Oliver Canning and Tracy Lockhart are mutual people.
Active
Universal Studios Limited
Tracy Lockhart and Oliver Canning are mutual people.
Active
NBC Universal Global Networks Management Limited
Oliver Canning is a mutual person.
Active
Kingston Grammar School
Oliver Canning is a mutual person.
Active
Lassie Films Ltd
Tracy Lockhart is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £57.31M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.15M
Decreased by £57.31M (-89%)
Total Liabilities
-£114K
Decreased by £25.49M (-100%)
Net Assets
£7.04M
Decreased by £31.82M (-82%)
Debt Ratio (%)
2%
Decreased by 38.12% (-96%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Ms Page Hamilton Thompson Details Changed
1 Year 9 Months Ago on 5 Jan 2024
Ms Page Hamilton Thompson Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Oliver Canning Appointed
1 Year 10 Months Ago on 22 Dec 2023
Ms Tracy Lockhart Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nicholas James Duncan Lindsay Resigned
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 16 Feb 2024
Resolutions
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Change of share class name or designation
Submitted on 10 Jan 2024
Director's details changed for Ms Page Hamilton Thompson on 5 January 2024
Submitted on 5 Jan 2024
Appointment of Ms Page Hamilton Thompson as a director on 22 December 2023
Submitted on 27 Dec 2023
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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