HEMPEL HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON  W1H 7LX- Active
- Private Limited Company
- Company No. 05341380
- Last Updated: 01 Mar 2024
Company Profile
HEMPEL HOLDINGS LIMITED was incorporated on Tuesday, January 25, 2005 as a Private Limited Company with registered address in LONDON. HEMPEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 8 months and 4 days.
Name | HEMPEL HOLDINGS LIMITED |
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Company number | 05341380 |
Company type | Private Limited Company |
Incorporation date | 25 Jan 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Bl Residual Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (92 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 22 February 2017 |
Last confirmation statement dated | 25 January 2016 |
Mortgages
Total of Mortgages | 9 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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HEMPEL HOLDINGS LIMITED | 25 Jan 2005 |
BEALAW (736) LIMITED | 01 Mar 2005 |
HEMPEL HOLDINGS LIMITED | 07 Mar 2005 |
BEALAW (736) LIMITED | 01 Mar 2006 |