Hempel Investments Ltd

Company Name	Hempel Investments Ltd
Director	Sundeep Singh Sandhu
Company Status	Active
Company Number	09311234
Category	Private Limited Company
Incorporation Date	14 November 2014(9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sundeep Singh Sandhu
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wellington Road London NW8 9SP

Secretary Name	Mr Sundeep Singh Sandhu
Status	Current
Appointed	22 October 2015(11 months, 1 week after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	2 Wellington Road London NW8 9SP

Director Name	Mr Ricky Sernjeet Singh Sandhu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	2 Wellington Road London NW8 9SP

Secretary Name	Mr Ricky Sandhu
Status	Resigned
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 Wellington Road London NW8 9SP

Director Name	Mr Ian Leslie Brindley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2017)
Role	Commercial Agent
Country of Residence	England
Correspondence Address	2 Wellington Road London NW8 9SP

Location

Registered Address	Higgison House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 14 November 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
21 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
24 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
15 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
25 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
20 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
16 January 2018	Confirmation statement made on 14 November 2017 with updates (4 pages)
15 January 2018	Termination of appointment of Ian Leslie Brindley as a director on 30 November 2017 (1 page)
15 January 2018	Cessation of Ian Leslie Brindley as a person with significant control on 30 November 2017 (1 page)
23 February 2017	Confirmation statement made on 14 November 2016 with updates (7 pages)
23 February 2017	Director's details changed for Mr Sundeep Singh Sandhu on 2 November 2016 (2 pages)
23 February 2017	Confirmation statement made on 14 November 2016 with updates (7 pages)
23 February 2017	Director's details changed for Mr Sundeep Singh Sandhu on 2 November 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 November 2016	Change of share class name or designation (2 pages)
23 November 2016	Change of share class name or designation (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
17 March 2016	Director's details changed for Mr Ian Leslie Brindley on 22 October 2015 (2 pages)
17 March 2016	Appointment of Mr Sundeep Singh Sandhu as a secretary on 22 October 2015 (2 pages)
17 March 2016	Termination of appointment of Ricky Sernjeet Singh Sandhu as a director on 22 October 2015 (1 page)
17 March 2016	Appointment of Mr Sundeep Singh Sandhu as a secretary on 22 October 2015 (2 pages)
17 March 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10 (5 pages)
17 March 2016	Appointment of Mr Ian Leslie Brindley as a director on 22 October 2015 (2 pages)
17 March 2016	Termination of appointment of Ricky Sandhu as a secretary on 22 October 2015 (1 page)
17 March 2016	Termination of appointment of Ricky Sernjeet Singh Sandhu as a director on 22 October 2015 (1 page)
17 March 2016	Appointment of Mr Ian Leslie Brindley as a director on 22 October 2015 (2 pages)
17 March 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10 (5 pages)
17 March 2016	Director's details changed for Mr Ian Leslie Brindley on 22 October 2015 (2 pages)
17 March 2016	Termination of appointment of Ricky Sandhu as a secretary on 22 October 2015 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Hempel Investments Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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