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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 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10520458
Private limited company
Age
9 years
Incorporated
12 December 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(11 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Kempston Hardwick Developments Limited
Contact
Update Details
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
England
Address changed on
22 Dec 2023
(2 years 1 month ago)
Previous address was
27 Old Gloucester Street London WC1N 3AX England
Companies in WC2H 8NU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Cloud Wing UK Limited
PSC • PSC
Oliver Canning
Director • Chief Legal Counsel • British • Lives in England • Born in Mar 1970
Page Hamilton Thompson
Director • President Of New Ventures • American • Lives in United States • Born in Oct 1961
Tracy Lockhart
Director • SVP Group Financial Controller • British • Lives in Scotland • Born in Feb 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UDX Development Company 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
Oliver Canning and Tracy Lockhart 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
Nbcuniversal International Networks Holdings Limited
Oliver Canning is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Ms Page Hamilton Thompson Details Changed
2 Years Ago on 5 Jan 2024
Ms Page Hamilton Thompson Appointed
2 Years 1 Month Ago on 22 Dec 2023
Mr Oliver Canning Appointed
2 Years 1 Month Ago on 22 Dec 2023
Ms Tracy Lockhart Appointed
2 Years 1 Month Ago on 22 Dec 2023
Nicholas James Duncan Lindsay Resigned
2 Years 1 Month Ago on 22 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
Change of share class name or designation
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Resolutions
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
Appointment of Mr Oliver Canning as a director on 22 December 2023
Submitted on 22 Dec 2023
Explore All Documents
Repayment History
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