Hempsted Quay Management Company Limited

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Company number: 08475768
Status: Active
Registered address: One, Station Approach, Harlow, Essex, England, Cm20 2fb
Incorporated: 5 April 2013
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Warwick Estates Property Management Ltd
Corporate Secretary
Appointed: 2016-01-01
- WARWICK ESTATES PROPERTY MANAGEMENT LTD — Officer, appointed 2026-07-02
- WARWICK ESTATES PROPERTY MANAGEMENT LTD — Officer, appointed 2026-06-21
- WARWICK ESTATES PROPERTY MANAGEMENT LTD — Officer, appointed 2026-06-09
Kendall, Tracey Jayne Goold
Director
Nationality: British · Residence: England · Appointed: 2016-05-21
- Tracey Jayne Goold KENDALL — Officer, appointed 2016-05-21
- Tracey Jayne Goold KENDALL — Officer, appointed 2013-07-11
- Tracey Jayne Goold KENDALL — Officer, appointed 2010-02-24
Knox, Robin John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-05-24
- Robin John KNOX — Officer, appointed 2016-05-24
Knox, Susan Dorothy
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-05-24
- Susan Dorothy KNOX — Officer, appointed 2016-05-24
United Company Secretaries
Corporate Secretary
Appointed: 2015-01-01 · Resigned: 2016-01-01
- UNITED COMPANY SECRETARIES — Officer, appointed 2015-09-01
- UNITED COMPANY SECRETARIES — Officer, appointed 2014-09-18, resigned 2016-11-18
- UNITED COMPANY SECRETARIES — Officer, appointed 2014-07-07, resigned 2016-04-30

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-11 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2026-01-26 · Type: AA
change-corporate-secretary-company-with-change-date
Date: 2025-06-30 · Type: CH04
change-person-director-company-with-change-date
Date: 2025-06-30 · Type: CH01
change-person-director-company-with-change-date
Date: 2025-06-30 · Type: CH01
change-person-director-company-with-change-date
Date: 2025-06-30 · Type: CH01
change-to-a-person-with-significant-control
Date: 2025-06-30 · Type: PSC04
change-to-a-person-with-significant-control
Date: 2025-06-30 · Type: PSC04

PSC / Beneficial Ownership

Mrs Susan Dorothy Knox
voting-rights-25-to-50-percent · Notified 2016-06-30
Mr Robin John Knox
voting-rights-25-to-50-percent · Notified 2016-06-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.