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Hempel Property Developments Limited

Hempel Property Developments Limited is an active company incorporated on 30 January 1992 with the registered office located in London, Greater London. Hempel Property Developments Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02682779
Private limited company
Age
33 years
Incorporated 30 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Higgison House
381-383 City Road
London
EC1V 1NW
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1947
Director • None • British • Lives in London • Born in Jan 1971
Director • Merchant • British • Lives in UK • Born in Jan 1941
Secretary • British
Hempel Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hempel Property Holdings 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
£321.35K
Increased by £162.22K (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.26M
Increased by £240.82K (+4%)
Total Liabilities
-£1.28M
Increased by £147.51K (+13%)
Net Assets
£4.97M
Increased by £93.31K (+2%)
Debt Ratio (%)
21%
Increased by 1.63% (+9%)
Latest Activity
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mrs Kamlinder Sandhu Appointed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Devonshire Property Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 29 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Registration of charge 026827790009, created on 14 February 2025
Submitted on 17 Feb 2025
Registration of charge 026827790010, created on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mrs Kamlinder Sandhu as a director on 4 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 7 Mar 2023
Change of details for Devonshire Property Holdings Limited as a person with significant control on 29 January 2023
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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