Hempel Property Holdings Limited

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Hempel Property Holdings Limited

02626153Private Limited With Share Capital

3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD
Incorporated

03/07/1991

Company Age

34 years

Directors

4

Employees

2

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Hempel Property Holdings Limited (02626153) is a private limited with share capital incorporated on 03/07/1991 (34 years old) and registered in london, W1W8BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/07/1991
W1W8BD
2 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£579.2K

Net Assets

£2.61M

Est. Turnover

£770.6K

AI Estimated
Unreported
Cash

£143.4K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

10

Registered

9

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Resolution
Category:Resolution
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2016
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:08-09-2015
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:28-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
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:23-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:05-02-2001
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:Annual Return
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1999
Legacy
Category:Annual Return
Date:19-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Officers
Date:17-08-1998
Legacy
Category:Mortgage
Date:01-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1998
Legacy
Category:Mortgage
Date:26-09-1997
Legacy
Category:Annual Return
Date:12-08-1997
Legacy
Category:Officers
Date:07-08-1997
Legacy
Category:Officers
Date:07-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1997
Legacy
Category:Mortgage
Date:17-01-1997
Legacy
Category:Mortgage
Date:15-11-1996
Legacy
Category:Annual Return
Date:11-11-1996
Legacy
Category:Address
Date:09-11-1996
Legacy
Category:Address
Date:05-11-1996
Auditors Resignation Company
Category:Auditors
Date:29-07-1996
Legacy
Category:Mortgage
Date:01-02-1996
Legacy
Category:Mortgage
Date:03-01-1996
Legacy
Category:Annual Return
Date:13-11-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

21 Bedford Square, London, WC1B3HH
3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W 8Bd, W1W8BDRegistered

Contact

3Rd Floor, Great Titchfield Hous, 14-18 Great Titchfield Street, London, W1W8BD