Menna Overview
Here’s a quick overview of HEMPEL HOTELS LIMITED 👀 — a London based business that started in 1992.
HEMPEL HOTELS LIMITED
- Company statusactive
- Company No02728455
- Age34 years Incorporated 3 July 1992
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
HEMPEL HOTELS LIMITED is an active company incorporated on 3 July 1992 and based in London. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BUNTING, Alan | director | Sep 1977 | 18 Mar 2022 |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
| MURRELL, Peter James | director | Jan 1984 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hempel Holdings Limited | 06 Apr 2016 | |
| Hempel Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HEMPEL HOTELS LIMITED 👀 — a London based business that started in 1992.