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HOMEKEMP BUILDING MATERIALS CO., LTD

HOMEKEMP BUILDING MATERIALS CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOMEKEMP BUILDING MATERIALS CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09620616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMEKEMP BUILDING MATERIALS CO., LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOMEKEMP BUILDING MATERIALS CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOMEKEMP BUILDING MATERIALS CO., LTD?

    Previous Company Names
    Company NameFromUntil
    HOMESTAR TRADING CO., LTDJun 03, 2015Jun 03, 2015

    What are the latest accounts for HOMEKEMP BUILDING MATERIALS CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HOMEKEMP BUILDING MATERIALS CO., LTD?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for HOMEKEMP BUILDING MATERIALS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 09620616 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 17, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Hk Deqin Group Limited changed to 09620616 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09620616 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Cessation of Xiang Ling as a person with significant control on Jun 05, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Notification of Xiang Ling as a person with significant control on Dec 15, 2022

    		2 pagesPSC01

    Notification of Xiang Ling as a person with significant control on Dec 16, 2022

    		2 pagesPSC01

    Appointment of Xiang Ling as a director on Dec 16, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2022 with updates

    		4 pagesCS01

    Cessation of Rovshen Muhammetnurov as a person with significant control on Dec 15, 2022

    		1 pagesPSC07

    Termination of appointment of Rovshen Muhammetnurov as a director on Dec 15, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed homestar trading co., LTD\certificate issued on 14/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2022

    		RES15

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Hk Deqin Group Limited on Jun 30, 2022

    		1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 17, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOMEKEMP BUILDING MATERIALS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    09620616 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    09620616 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    		232338720001
    LING, Xiang
    Yuantian Technology A Building
    No.3778, Jiangnan Avenue, Binjiang District
    Hangzhou,Zhejiang
    Room 7006
    China
    		Director
    Yuantian Technology A Building
    No.3778, Jiangnan Avenue, Binjiang District
    Hangzhou,Zhejiang
    Room 7006
    China
    		ChinaChinese303368270001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    MUHAMMETNUROV, Rovshen
    1 Gruppa Dom
    9 Kv 19 Ashagabat
    5 Mikrorayon
    Turkmenistan
    		Director
    1 Gruppa Dom
    9 Kv 19 Ashagabat
    5 Mikrorayon
    Turkmenistan
    		TurkmenistanTurkmen237319710001
    MUHAMMETNUROV, Rovshen
    1 Gruppa Dom
    9 KV 19 Ashagabat
    5 Mikrorayon
    Turkmenistan
    		Director
    1 Gruppa Dom
    9 KV 19 Ashagabat
    5 Mikrorayon
    Turkmenistan
    		TurkmenistanTurkmen237319710001
    SHEN, Ke
    Renmin New Village, Jianggan District
    Hangzhou City
    Room 401, Unit 4, Building 1
    China
    		Director
    Renmin New Village, Jianggan District
    Hangzhou City
    Room 401, Unit 4, Building 1
    China
    		ChinaChinese203102730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMEKEMP BUILDING MATERIALS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiang Ling
    Yuantian Technology A Building
    No.3778, Jiangnan Avenue, Binjiang District
    Hangzhou,Zhejiang
    Room 7006
    China
    		Dec 16, 2022
    Yuantian Technology A Building
    No.3778, Jiangnan Avenue, Binjiang District
    Hangzhou,Zhejiang
    Room 7006
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Xiang Ling
    Unit 1, Building 6, Xiqiyuan
    Daguanyuan, Gongye Zone
    310000 Hangzhou
    Room 302
    China
    		Dec 15, 2022
    Unit 1, Building 6, Xiqiyuan
    Daguanyuan, Gongye Zone
    310000 Hangzhou
    Room 302
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Rovshen Muhammetnurov
    1 Gruppa Dom
    9 Kv 19 Ashagabat
    5 Mikrorayon
    Turkmenistan
    		Aug 29, 2017
    1 Gruppa Dom
    9 Kv 19 Ashagabat
    5 Mikrorayon
    Turkmenistan
    		Yes
    Nationality: Turkmen
    Country of Residence: Turkmenistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ke Shen
    Renmin New Village, Jianggan District
    Hangzhou City
    Room 401, Unit 4, Building 1
    China
    		May 23, 2017
    Renmin New Village, Jianggan District
    Hangzhou City
    Room 401, Unit 4, Building 1
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0