HEMPEL HOTELS LIMITED

Active London

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
H

HEMPEL HOTELS LIMITED

Hotels and similar accommodation

Founded 3 Jul 1992 Active London, United Kingdom 0 employees website.com
Hotels and similar accommodation

Previous Company Names

THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED 3 Jul 1992 — 7 Dec 1994
Accounts Submitted 18 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 2 Aug 2026 3 months remaining
Net assets £871K £50K 2024 year on year
Total assets £872K £50K 2024 year on year
Total Liabilities £696 £0 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for HEMPEL HOTELS LIMITED (02728455), an active company based in London, United Kingdom. Incorporated 3 Jul 1992. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£871.23k

Decreased by £49.81k (-5%)

Total Liabilities

£696.00

Turnover

£61.22k

Increased by £5.91k (+11%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hempel Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Hempel Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HEMPEL HOTELS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
31-35 Craven Hill Gardens, London (W2 3EA) CITY OF WESTMINSTER
Freehold-23 Oct 2013
Basement Offices, 29 and 30 Craven Hill Gardens, and Vaults 4 and 6, London (W2 3EA) CITY OF WESTMINSTER
Leasehold-4 May 2005
31-35 Craven Hill Gardens, London (W2 3EA)
Freehold
Added 23 Oct 2013
District CITY OF WESTMINSTER
Basement Offices, 29 and 30 Craven Hill Gardens, and Vaults 4 and 6, London (W2 3EA)
Leasehold
Added 4 May 2005
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
13 Apr 2026OfficersTermination of Alan Bunting as director on 31 Mar 2026
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
18 Sept 2025AccountsAnnual accounts filed
13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

13 Apr 2026 Officers

Termination of Alan Bunting as director on 31 Mar 2026

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

2 weeks ago on 13 Apr 2026

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

2 weeks ago on 13 Apr 2026

Termination of Alan Bunting as director on 31 Mar 2026

2 weeks ago on 13 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 18 Sept 2025

Annual accounts filed

7 months ago on 18 Sept 2025