HEMPEL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEMPEL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEMPEL HOLDINGS LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341380. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HEMPEL HOLDINGS LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341380. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HEMPEL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (736) LIMITED (until 01/03/2006)
BEALAW (736) LIMITED (until 01/03/2006)
HEMPEL HOLDINGS LIMITED (until 07/03/2005)
BEALAW (736) LIMITED (until 01/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 | CURRENT |
MILES HENRY PRICE | May 1974 | British | Director | 2022-03-16 | CURRENT |
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2022-03-18 | CURRENT |
AMANDA JANE JONES | Aug 1973 | British | Director | 2022-03-18 | CURRENT |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2012-12-20 UNTIL 2022-03-18 | RESIGNED |
NDIANA EKPO | Secretary | 2012-12-20 UNTIL 2016-12-06 | RESIGNED | ||
MR EDWARD GRANT | Jan 1973 | Irish | Secretary | 2008-01-09 UNTIL 2011-07-04 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2012-12-20 UNTIL 2018-01-19 | RESIGNED |
MR PAUL GERARD MURTAGH | Jul 1973 | Irish | Director | 2005-02-18 UNTIL 2012-12-20 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-12-20 UNTIL 2014-10-02 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2012-12-20 UNTIL 2014-07-31 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2012-12-20 UNTIL 2017-04-05 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-12-20 UNTIL 2015-01-30 | RESIGNED |
CROFT NOMINEES LIMITED | Corporate Nominee Director | 2005-01-25 UNTIL 2005-02-18 | RESIGNED | ||
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2012-12-20 UNTIL 2019-03-31 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2012-12-20 UNTIL 2023-06-30 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-25 UNTIL 2012-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Residual Holding Company Limited | 2017-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |