21 GOLDEN SQUARE LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

18 Thurloe Place, London, SW7 2SP, United Kingdom

SIC codes

82110 — Combined office administrative service activities

Accounts next due

2026-10-31

Confirmation statement next due

2026-07-20

2. Directors (4 active)

KEMP, Judith Kit

director · appointed 2020-07-07 · born 11/1950 (age 76)

KEMP, Timothy John Reginald

director · appointed 2020-07-07 · born 2/1946 (age 80)

RING, Con Christopher

director · appointed 2024-01-12 · born 4/1969 (age 57)

SODEN, Malcolm Thomas

director · appointed 2024-01-12 · born 3/1960 (age 66)

3. Shareholders (1 active)

Hy Hotels Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Hy Hotels Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Hy Hotels Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low