HEMPEL HOLDINGS LIMITED
Company number 05341380 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-01-25
- Registered office
- 20 Triton Street, London, United Kingdom, NW1 3BF
- Postcode
- NW1 3BF
- Capital
- 1 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-01-25
- Next due by
- 2027-02-08
Nature of business (SIC)
- 41100 Development of building projects
Officers 7 current · 16 resigned
Rhiannon Fflur OWEN
Director
Peter James MURRELL
Director
Amanda Jane JONES
Director
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary · corporate
MR CHARLES JOHN MIDDLETON
Director
Group structure 3 subsidiaries
Controlled by BL RESIDUAL HOLDING COMPANY LIMITED — since 2017-01-25
-
CHANTWAY LIMITED Dissolved
-
ST JAMES PARADE (43) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BEALAW (736) LIMITED | 2006-03-01 |
| HEMPEL HOLDINGS LIMITED | 2005-03-07 |
| BEALAW (736) LIMITED | 2005-03-01 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 100 FETTER LANE, LONDON, EC4A 1BN | 2013-01-21 |
The class of 2005
33%
of the 3,756 companies in this sector incorporated in 2005 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 2005-05-04
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL520130 | Greater London | Freehold | 2005-05-04 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.