This company is commonly known as Hempel Holdings Limited. The company was founded 19 years ago and was given the registration number 05341380. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HEMPEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05341380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 16 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 20 December 2012 | Active |
| Cookstown, House, Ardee, Ireland, | Secretary | 09 January 2008 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Corporate Nominee Secretary | 25 January 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 December 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 December 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 December 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 December 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 December 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 December 2012 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| 2446, Belmont Road, Washington Dc, Usa, | Director | 18 February 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 20 December 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 December 2012 | Active |
| 100 Fetter Lane, London, EC4A 1BN | Corporate Nominee Director | 25 January 2005 | Active |
| Bl Residual Holding Company Limited | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-10 | Accounts | Legacy. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-05 | Accounts | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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