HEMPEL HOLDINGS LIMITED
- Legal registered address
- York House 45 Seymour Street London W1H 7LX Copied!
Current company directors
BARZYCKI, Sarah Morrell
BELL, LUCINDA MARGARET
BRITISH LAND COMPANY SECRETARIAL LIMITED
JONES, Amanda Jane
MACEY, PAUL STUART
MCNUFF, Jonathan Charles
MIDDLETON, CHARLES JOHN
MURRELL, Peter James
PRICE, Miles Henry
ROBERTS, Timothy Andrew
TAYLOR, Jonathan David
WEBB, Nigel Mark
View full details of company directors- Company number
- 05341380 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 25 January 2025
Next statement due by 8 February 2026
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| BEALAW (736) LIMITED | 1 March 2005 |
| HEMPEL HOLDINGS LIMITED | 7 March 2005 |
| BEALAW (736) LIMITED | 1 March 2006 |
Latest company documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Miles Henry Price as a director on 2025-04-11 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 18/11/2418 November 2024 | Appointment of Peter James Murrell as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
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