Company Information for

KINDRED SERVICES LIMITED

Kindred House,, 17 Hartfield Road, London, SW19 3SE,

Company Registration Number

04049409

Private Limited Company

Active

About Kindred Services Ltd

KINDRED SERVICES LIMITED was founded on 2000-08-03 and has its registered office in London. The organisation's status is listed as "Active". Kindred Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KINDRED SERVICES LIMITED
Legal Registered Office
Kindred House,
17 Hartfield Road
London
SW19 3SE
Other companies in WC2B
Previous Names
UGP LIMITED
06/07/2016
UNIBET GROUP PLC
01/11/2006

Filing Information

Company Number04049409
Date formed2000-08-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-05-16
Filing return next due2025-05-30
Type of accountsFULL
Last Datalog update:
2024-10-13 10:16:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gavin Hughes Hayward Director NONE 2016-03-01 UNITED KINGDOM
Albin Jean Marie Harold Turquet De Beauregard Director NONE 2016-03-01 UNITED KINGDOM
Emanuel Zammit Director COMPANY DIRECTOR 2007-03-26

Previous Directors

Officer Role Date AppointedDate Resigned
Mattias Adam Stetz Director 2013-12-22 2016-03-07
Erik Gustav Henrik Tjarnstrom Director 2010-08-02 2013-12-27
Petter Nylander Director 2006-11-15 2010-08-02
Sudheer Gupta Company Secretary 2002-02-28 2009-05-08
Peter Lawson Boggs Director 2002-02-28 2006-11-15
Bengt Holger Daniel Johannesson Director 2005-04-26 2006-11-15
Peter Lindell Director 2003-04-01 2006-11-15
Bengt Anders Stefan Strom Director 2000-08-03 2006-11-15
Henrik Tjarnstrom Director 2003-06-17 2006-11-15
Johan Lindgren Director 2003-06-17 2006-05-10
Mats Hevlow Sundstrom Director 2003-06-17 2005-04-26
Susan Elisabeth Ball Director 2003-06-17 2003-11-01
Pontus Lesse Director 2000-08-03 2003-11-01
Andreas Mikael Versteegh Director 2000-08-03 2003-06-17
Anders Ljungh Director 2000-08-03 2002-10-24
Pontus Lesse Company Secretary 2000-08-03 2002-02-28
Dunstana Adeshola Davies Company Secretary 2000-08-03 2000-08-03
Waterlow Nominees Limited Nominated Director 2000-08-03 2000-08-03
Waterlow Secretaries Limited Nominated Director 2000-08-03 2000-08-03

Related Directorships for Gavin Hughes Hayward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Hughes Hayward 32RED LONDON LIMITEDDirector 2018-01-19 CURRENT 2005-08-24 Active - Proposal to Strike off
Gavin Hughes Hayward KINDRED ENTERTAINMENT DIGITAL LIMITEDDirector 2016-03-01 CURRENT 2004-03-25 Active
Gavin Hughes Hayward KINDRED (LONDON) LIMITEDDirector 2016-03-01 CURRENT 1997-09-15 Active
Gavin Hughes Hayward FIRSTCLEAR LIMITEDDirector 2016-03-01 CURRENT 2000-06-15 Active
Gavin Hughes Hayward WATERMEADOW HR LIMITEDDirector 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-08-18

Related Directorships for Albin Jean Marie Harold Turquet De Beauregard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Albin Jean Marie Harold Turquet De Beauregard 32RED LONDON LIMITEDDirector 2018-01-19 CURRENT 2005-08-24 Active - Proposal to Strike off
Albin Jean Marie Harold Turquet De Beauregard KINDRED ENTERTAINMENT DIGITAL LIMITEDDirector 2016-03-01 CURRENT 2004-03-25 Active
Albin Jean Marie Harold Turquet De Beauregard KINDRED (LONDON) LIMITEDDirector 2016-03-01 CURRENT 1997-09-15 Active
Albin Jean Marie Harold Turquet De Beauregard FIRSTCLEAR LIMITEDDirector 2016-03-01 CURRENT 2000-06-15 Active