HEMPEL (HERTS) TWO LIMITED

HEMPEL (HERTS) TWO LIMITED is an active private limited company, incorporated on 9 October 2013. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEMPEL (HERTS) TWO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	381-383 CITY ROAD
Post Town	LONDON
Postcode	EC1V 1NW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HEMPEL (HERTS) TWO LIMITED

Directors

(The company's officers)

MR RICKY SERNJEET SINGH SANDHU

(~53 year old British national)

2 WELLINGTON ROAD, LONDON, NW8 9SP, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in LONDON

Appointed on 08/11/2013

MR SUNDEEP SINGH SANDHU

(~48 year old British national)

381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in LONDON

Appointed on 09/10/2013

Shareholders

(Persons of Significant Control)

Ricky Sernjeet Sandhu

(~53 year old British national)

381-383, City Road, London, EC1V 1NW

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

01 MEADLAKE PLACE LIMITED

MR SUNDEEP SINGH SANDHU

4 CHESTER ROAD MANAGEMENT LIMITED

MR RICKY SERNJEET SINGH SANDHU
MR SUNDEEP SINGH SANDHU

BOUNDARY HOUSE UXBRIDGE LIMITED

MR SUNDEEP SINGH SANDHU

BURLINGTON INVESTMENTS LIMITED

MR RICKY SERNJEET SINGH SANDHU
MR SUNDEEP SINGH SANDHU

CLIVEDEN OFFICE VILLAGE LIMITED

MR SUNDEEP SINGH SANDHU

COURTYARD ALBAN PARK MANAGEMENT LTD

MR RICKY SERNJEET SANDHU

DBC LETCHWORTH LIMITED

MR SUNDEEP SINGH SANDHU

DEVONSHIRE (SOUTH WEST) LIMITED

MR RICKY SERNJEET SINGH SANDHU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)