HEMPEL HOTELS LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £871.23K £49.81K 2024 year on year

Total assets £871.93K £49.81K 2024 year on year

Total Liabilities £696.00 £0.00 2024 year on year

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover HEMPEL HOTELS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

6 active 27 resigned

Show resigned officers

						Status
Alan Bunting	Director	British	United Kingdom	48	18 Mar 2022	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	22 Feb 2016	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Paul Stuart Macey	Director	British	United Kingdom	47	22 Feb 2016	Active
Peter James Murrell	Director	British	United Kingdom	42	18 Mar 2022	Active

Shareholders

Shareholders (1)


Hempel Holdings Limited	100.0%	1,128,345	Ordinary	11 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hempel Holdings Limited

United Kingdom

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

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Group Structure

HEMPEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

HEMPEL HOTELS LIMITED Current Company

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
18 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
18 Sept 2025	Accounts	Annual accounts filed	View(228 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-19 with no updates	View(3 pages)