HEMPEL HOLDINGS LIMITED
Development of building projects
HEMPEL HOLDINGS LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX
Full company profile for HEMPEL HOLDINGS LIMITED (05341380), an active company based in London, United Kingdom. Incorporated 25 Jan 2005. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£17.25M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Stuart Macey | Director | British | United Kingdom | 22 Feb 2016 | Active |
| Peter James Murrell | Director | British | United Kingdom | 11 Nov 2024 | Active |
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bl Residual Holding Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
31 to 35 Craven Hill Gardens and Ornamental Garden at Craven Hill Gardens CITY OF WESTMINSTER | Freehold | - | 4 May 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Officers | Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026 | |
| 13 Apr 2026 | Officers | Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026 | |
| 6 Feb 2026 | Confirmation Statement | Confirmation statement made on 25 Jan 2026 with no updates | |
| 18 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 18 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026
Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026
Confirmation statement made on 25 Jan 2026 with no updates
Annual accounts made up to 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026
1 months ago on 13 Apr 2026
Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026
1 months ago on 13 Apr 2026
Confirmation statement made on 25 Jan 2026 with no updates
3 months ago on 6 Feb 2026
Annual accounts made up to 31 Mar 2025
8 months ago on 18 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
8 months ago on 18 Sept 2025