HEMPEL HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hempel Hotels Limited. The company was founded 33 years ago and was given the registration number 02728455. 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 55100 - Hotels and similar accommodation.

Company Information

Name	:	HEMPEL HOTELS LIMITED
Company Number	:	02728455
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, 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
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	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	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	20 December 2012	Active
17 Craven Hill Gardens, London, W2 3EE	Secretary	12 September 1997	Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH	Secretary	14 March 2003	Active
48 Finch Lodge, Carlton Gate, London,	Secretary	03 July 1992	Active
100, Fetter Lane, London, United Kingdom, EC4A 1BN	Corporate Secretary	10 March 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
Milesfield, St Lenoards, Tring, HP23 6LH	Director	03 July 1992	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	20 December 2012	Active
Killineer, Drogheda, Ireland, IRISH	Director	10 January 2007	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	20 December 2012	Active
17 Craven Hill Gardens, London, W2 3EE	Director	12 September 1997	Active
71 Cheyne Walk, Meopham, DA13 0PP	Director	06 May 1997	Active
26 Lancaster Court, 36-39 Newman Street, London, W1T 1QH	Director	10 March 2005	Active
11d Durham Terrace, London, W2 5PB	Director	30 September 2006	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	22 February 2016	Active
Lios Na Carraige, Kingscourt, Republic Of Ireland, IRISH	Director	10 March 2005	Active
2122 Bancroft Place, Nw, Washington Dc,	Director	10 March 2005	Active
The Old Mill House, Plumpton Lane Plumpton, Lewes, BN7 3AH	Director	14 March 2003	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
25, Winnington Road, London, N2 0TP	Director	14 March 2003	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	Director	20 December 2012	Active
4-6-15 Sendagaya, Shibuya-Ku, Tokyo, Japan, FOREIGN	Director	03 July 1992	Active

People with Significant Control

Hempel Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

Hempel Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
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 HOTELS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement