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Hempel Holdings Limited

Hempel Holdings Limited is an active company incorporated on 25 January 2005 with the registered office located in London, Greater London. Hempel Holdings Limited was registered 20 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
05341380
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (10 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 6 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 remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1973
Director • Accountant • British • Lives in UK • Born in Jan 1984
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Property Holdings (London) Limited
British Land Company Secretarial Limited, Amanda Jane Jones, and 2 more are mutual people.
Active
BLD Property Holdings Limited
Jonathan Charles McNuff, Peter James Murrell, and 2 more are mutual people.
Active
Hempel Hotels Limited
Peter James Murrell, Jonathan Charles McNuff, and 2 more are mutual people.
Active
British Land Property Management Limited
Peter James Murrell, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Insistmetal 2 Limited
Peter James Murrell, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Orbital Shopping Park Swindon Limited
Peter James Murrell, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Stockton Retail Park Limited
Peter James Murrell, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL Leisure And Industrial Holding Company Limited
Peter James Murrell, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.25M
Decreased by £150K (-1%)
Total Liabilities
£0
Decreased by £150K (-100%)
Net Assets
£17.25M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.86% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Sep 2025
Miles Henry Price Resigned
8 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Peter James Murrell Appointed
1 Year Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 15 Aug 2023
Nigel Mark Webb Resigned
2 Years 5 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Jan 2023
Get Credit Report
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Documents
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
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
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Repayment History
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