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Hempel Hotels Limited

Hempel Hotels Limited is an active company incorporated on 3 July 1992 with the registered office located in London, Greater London. Hempel Hotels Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02728455
Private limited company
Age
33 years
Incorporated 3 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Head Of Development Delivery • British • Lives in UK • Born in Sep 1977
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Jonathan Charles McNuff, Alan Bunting, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61.22K
Increased by £5.91K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£871.93K
Decreased by £49.81K (-5%)
Total Liabilities
-£696
Same as previous period
Net Assets
£871.23K
Decreased by £49.81K (-5%)
Debt Ratio (%)
0%
Increased by 0% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Repayment History
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