Menna Overview
Here’s a quick overview of HEMPEL HOLDINGS LIMITED 👀 — a London based business that started in 2005.
HEMPEL HOLDINGS LIMITED
- Company statusactive
- Company No05341380
- Age21 years 6 months Incorporated 25 January 2005
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
HEMPEL HOLDINGS LIMITED is an active company incorporated on 25 January 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
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
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 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
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 05 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| JONES, Amanda Jane | director | Aug 1973 | 18 Mar 2022 |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
| MURRELL, Peter James | director | Jan 1984 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Residual Holding Company Limited | 25 Jan 2017 |
Related Companies
To view a related company, use above.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, JONES, Amanda Jane, MACEY, Paul Stuart, PRICE, Miles Henry are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, TAYLOR, Jonathan David are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
JONES, Amanda Jane, TAYLOR, Jonathan David are mutual persons.
JONES, Amanda Jane are mutual persons.
JONES, Amanda Jane, PENRICE, Victoria Margaret are mutual persons.
JONES, Amanda Jane, PENRICE, Victoria Margaret, TAYLOR, Jonathan David are mutual persons.
JONES, Amanda Jane, MACEY, Paul Stuart are mutual persons.
JONES, Amanda Jane, TAYLOR, Jonathan David are mutual persons.
JONES, Amanda Jane are mutual persons.
JONES, Amanda Jane, TAYLOR, Jonathan David are mutual persons.
JONES, Amanda Jane are mutual persons.
JONES, Amanda Jane, TAYLOR, Jonathan David are mutual persons.
JONES, Amanda Jane, BARZYCKI, Sarah Morrell are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, PRICE, Miles Henry are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, PRICE, Miles Henry are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles, BRAINE, Anthony, CARTER, Simon Geoffrey, WEBB, Nigel Mark are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles, PENRICE, Victoria Margaret, WEBB, Nigel Mark are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, MURRELL, Peter James, BELL, Lucinda Margaret are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart are mutual persons.
MACEY, Paul Stuart, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
MACEY, Paul Stuart, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
MACEY, Paul Stuart, MURRELL, Peter James, CARTER, Simon Geoffrey, PRICE, Miles Henry are mutual persons.
MACEY, Paul Stuart, CARTER, Simon Geoffrey are mutual persons.
MACEY, Paul Stuart, CARTER, Simon Geoffrey, PRICE, Miles Henry are mutual persons.
MCNUFF, Jonathan Charles, BARZYCKI, Sarah Morrell are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, BARZYCKI, Sarah Morrell are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, FORSHAW, Christopher Michael John, TAYLOR, Jonathan David are mutual persons.
MCNUFF, Jonathan Charles, PRICE, Miles Henry are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, PRICE, Miles Henry, WEBB, Nigel Mark are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles, WEBB, Nigel Mark are mutual persons.
MCNUFF, Jonathan Charles, TAYLOR, Jonathan David are mutual persons.
MCNUFF, Jonathan Charles, TAYLOR, Jonathan David are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MCNUFF, Jonathan Charles are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, PENRICE, Victoria Margaret, TAYLOR, Jonathan David are mutual persons.
MURRELL, Peter James, TAYLOR, Jonathan David are mutual persons.
MURRELL, Peter James, TAYLOR, Jonathan David are mutual persons.
MURRELL, Peter James, TAYLOR, Jonathan David are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, PENRICE, Victoria Margaret are mutual persons.
MURRELL, Peter James, BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
MURRELL, Peter James, BRAINE, Anthony, CARTER, Simon Geoffrey, PENRICE, Victoria Margaret are mutual persons.
MURRELL, Peter James, BELL, Lucinda Margaret are mutual persons.
MURRELL, Peter James, TAYLOR, Jonathan David are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, BELL, Lucinda Margaret are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, FORSHAW, Christopher Michael John are mutual persons.
MURRELL, Peter James, FORSHAW, Christopher Michael John are mutual persons.
MURRELL, Peter James, FORSHAW, Christopher Michael John are mutual persons.
MURRELL, Peter James, TAYLOR, Jonathan David are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, TAYLOR, Jonathan David are mutual persons.
MURRELL, Peter James, PENRICE, Victoria Margaret, PRICE, Miles Henry are mutual persons.
MURRELL, Peter James, PENRICE, Victoria Margaret, PRICE, Miles Henry are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James are mutual persons.
MURRELL, Peter James, PRICE, Miles Henry are mutual persons.
GRANT, Edward, CARTER, Simon Geoffrey, MURTAGH, Paul Gerard are mutual persons.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED is a mutual person.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell, CARTER, Simon Geoffrey, PENRICE, Victoria Margaret are mutual persons.
BARZYCKI, Sarah Morrell, PENRICE, Victoria Margaret, PRICE, Miles Henry are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell, TAYLOR, Jonathan David are mutual persons.
BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, TAYLOR, Jonathan David, WEBB, Nigel Mark are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, WEBB, Nigel Mark are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, PENRICE, Victoria Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, PENRICE, Victoria Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, PENRICE, Victoria Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, PENRICE, Victoria Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John, PENRICE, Victoria Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BRAINE, Anthony are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey, TAYLOR, Jonathan David are mutual persons.
CARTER, Simon Geoffrey, TAYLOR, Jonathan David are mutual persons.
CARTER, Simon Geoffrey, PENRICE, Victoria Margaret are mutual persons.
CARTER, Simon Geoffrey, TAYLOR, Jonathan David are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John, TAYLOR, Jonathan David are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
GROSE, Benjamin Toby are mutual persons.
MURTAGH, Paul Gerard are mutual persons.
MURTAGH, Paul Gerard are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PRICE, Miles Henry are mutual persons.
PRICE, Miles Henry are mutual persons.
PRICE, Miles Henry are mutual persons.
PRICE, Miles Henry are mutual persons.
PRICE, Miles Henry are mutual persons.
PRICE, Miles Henry are mutual persons.
PRICE, Miles Henry, WEBB, Nigel Mark are mutual persons.
PRICE, Miles Henry are mutual persons.
PRICE, Miles Henry are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
CROFT NOMINEES LIMITED is a mutual person.
BL RETAIL PROPERTY HOLDINGS LIMITED
JONES, Amanda Jane, MACEY, Paul Stuart are mutual persons.
BL RETAIL PROPERTIES 2 LIMITED
JONES, Amanda Jane, MACEY, Paul Stuart are mutual persons.
PUBLIC PRACTICE
MCNUFF, Jonathan Charles are mutual persons.
CASE MANAGEMENT SOCIETY UK
BEACH SECRETARIES LIMITED is a mutual person.
DERWENT LONDON PLC
BELL, Lucinda Margaret are mutual persons.
NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX(THE)
BELL, Lucinda Margaret are mutual persons.
CREST NICHOLSON HOLDINGS PLC
BELL, Lucinda Margaret are mutual persons.
ROTORK P.L.C.
BELL, Lucinda Margaret are mutual persons.
KAMEIROS LIMITED
PENRICE, Victoria Margaret are mutual persons.
JACKSTONE CONSULTING LTD
PRICE, Miles Henry are mutual persons.
THE MEADOWHALL EDUCATION CENTRE
PRICE, Miles Henry are mutual persons.
HENRY BOOT PLC
ROBERTS, Timothy Andrew are mutual persons.
ONE HUNDRED LUDGATE HILL
TAYLOR, Jonathan David are mutual persons.
MERCARI
TAYLOR, Jonathan David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEMPEL HOLDINGS LIMITED 👀 — a London based business that started in 2005.