Hempel Property Developments Limited
Company Profile
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MicroHempel Property Developments Limited
02682779•Private Limited With Share Capital
3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD
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Incorporated
30/01/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Hempel Property Developments Limited (02682779) is a private limited with share capital incorporated on 30/01/1992 (34 years old) and registered in london, W1W8BD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/01/1992
W1W8BD
Financial Overview
Total Assets
£6.26M
Liabilities
£1.28M
Net Assets
£4.97M
Est. Turnover
£332.6K
AI Estimated
Unreported
Cash
£321.3K
Key Metrics
3
Directors
1
Shareholders
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Resolution
Category:Resolution
Date:17-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Auditors Resignation Company
Category:Auditors
Date:22-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Legacy
Category:Address
Date:13-07-2000
Legacy
Category:Mortgage
Date:18-05-2000
Legacy
Category:Mortgage
Date:18-05-2000
Legacy
Category:Mortgage
Date:18-05-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1998
Legacy
Category:Annual Return
Date:09-03-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998
Resolution
Category:Resolution
Date:06-08-1997
Resolution
Category:Resolution
Date:06-08-1997
Resolution
Category:Resolution
Date:06-08-1997
Legacy
Category:Annual Return
Date:18-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Address
Date:10-11-1996
Auditors Resignation Company
Category:Auditors
Date:29-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1996
Legacy
Category:Officers
Date:17-06-1996
Legacy
Category:Officers
Date:17-06-1996
Legacy
Category:Annual Return
Date:08-03-1996
Legacy
Category:Mortgage
Date:07-03-1996
Legacy
Category:Mortgage
Date:03-01-1996
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W 8Bd, W1W8BDRegistered
Russell Square House, 10/12 Russell Square, London, WC185EL
Related Companies
4
Contact
3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD