OpenCompanies

Kempston Hardwick Developments Limited

Company number
10520458
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2016
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Corporate group
Cloud Wing UK Limited (2 companies)

Registered office

1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Officers

NameRoleAppointedResigned
TANG, Renold Lee On Director 12 Dec 2016 31 Aug 2023

Control

NameNature of controlNotifiedCeased
Khdp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Feb 2017 12 Dec 2017
Yun Gao Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 12 Dec 2016 12 Dec 2017
Cloud Wing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2017 21 Sep 2022
Yun Gao Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Sep 2022 5 Jan 2023
Mrs Jinxia Li Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jul 2022 5 Jan 2023
Cloud Wing Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2017

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 0
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 0
31 Dec 2018 -
31 Dec 2017 -

Connections

Owned by

Kempston Hardwick Developments Limited → Cloud Wing UK Limited

Companies at the same address

Data