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HEMPEL INVESTMENTS LTD

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

This company is commonly known as Hempel Investments Ltd. The company was founded 9 years ago and was given the registration number 09311234. The firm's registered office is in LONDON. You can find them at Higgison House, 381-383 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEMPEL INVESTMENTS LTD
Company Number:09311234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Higgison House, 381-383 City Road, London, United Kingdom, EC1V 1NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wellington Road, London, England, NW8 9SP

Secretary22 October 2015Active
2 Wellington Road, London, United Kingdom, NW8 9SP

Director14 November 2014Active
2 Wellington Road, London, United Kingdom, NW8 9SP

Secretary14 November 2014Active
2, Wellington Road, London, England, NW8 9SP

Director22 October 2015Active
2 Wellington Road, London, United Kingdom, NW8 9SP

Director14 November 2014Active

People with Significant Control

Mr Ian Leslie Brindley
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Higgison House, 381-383 City Road, London, United Kingdom, EC1V 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sundeep Singh Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Higgison House, 381-383 City Road, London, United Kingdom, EC1V 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2018-01-15Officers

Termination director company with name termination date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Change person director company with change date.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-23Capital

Capital name of class of shares.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-19Gazette

Gazette filings brought up to date.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Termination director company with name termination date.

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2016-03-17Officers

Change person director company with change date.

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2016-03-17Officers

Appoint person director company with name date.

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