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Hempel Property Holdings Limited

Hempel Property Holdings Limited is an active company incorporated on 3 July 1991 with the registered office located in London, Greater London. Hempel Property Holdings Limited was registered 34 years ago.
Status
Active
Active since 30 years ago
Company No
02626153
Private limited company
Age
34 years
Incorporated 3 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Higgison House
381-383 City Road
London
EC1V 1NA
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • Director • Property Developer And Director • British • Lives in London • Born in Jan 1971
Director • British • Lives in UK • Born in Dec 1947
Director • Merchant • British • Lives in UK • Born in Jan 1941
René Feybli
PSC • Swiss • Lives in Switzerland • Born in Dec 1957
Dominique Raymond Rychner
PSC • Swiss • Lives in Switzerland • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hempel Property Developments Limited
Amarjit Singh Sandhu, Ricky Sernjeet Singh Sandhu, and 1 more are mutual people.
Active
4 Chester Road Management Limited
Ricky Sernjeet Singh Sandhu is a mutual person.
Active
Devonshire (South West) Limited
Ricky Sernjeet Singh Sandhu is a mutual person.
Active
SP (St Albans) Limited
Ricky Sernjeet Singh Sandhu is a mutual person.
Active
SP (Welwyn) Limited
Ricky Sernjeet Singh Sandhu is a mutual person.
Active
Devonshire Property Developments Limited
Ricky Sernjeet Singh Sandhu is a mutual person.
Active
Burlington Investments Limited
Ricky Sernjeet Singh Sandhu is a mutual person.
Active
Hanover Investment Capital Limited
Ricky Sernjeet Singh Sandhu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£143.39K
Increased by £33.97K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.19M
Increased by £30.77K (+1%)
Total Liabilities
-£579.19K
Decreased by £2.04K (-0%)
Net Assets
£2.61M
Increased by £32.8K (+1%)
Debt Ratio (%)
18%
Decreased by 0.24% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Mrs Kamlinder Sandhu Appointed
2 Years 6 Months Ago on 22 Apr 2023
Investment Constorium Ltd (PSC) Resigned
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 28 Jul 2025
Registration of charge 026261530010, created on 14 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 19 Sep 2023
Appointment of Mrs Kamlinder Sandhu as a director on 22 April 2023
Submitted on 5 May 2023
Notification of Dominique Raymond Rychner as a person with significant control on 31 October 2022
Submitted on 17 Nov 2022
Repayment History
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