Back to search

Hempel Property Holdings Limited

02626153

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

3RD FLOOR, GREAT TITCHFIELD HOUSE, LONDON, W1W 8BD
Incorporated 03/07/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Amarjit Singh Sandhu

director · Since 03/07/1992

MERCHANT

BRITISH · UNITED KINGDOM · Age 85

Also on 8 other boards

Ricky Sernjeet Sandhu

secretary · Since 15/06/2011

Mr Ricky Sernjeet Sandhu

director · Since 12/02/2021

PROPERTY DEVELOPER AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mrs Kamlinder Sandhu

director · Since 22/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Persons with Significant Control

Dominique Raymond Rychner

Appoint directors

Swiss · Switzerland · Age 57

Büchnerstrasse 30, 8006, Zürich

Notified 31/10/2022

René Arthur Feybli

Appoint directors

Swiss · Switzerland · Age 68

Eichstrasse 2, 8142, Uitikon-Waldegg

Notified 31/10/2022

Wolfgang Staub

Appoint directors

Swiss · Switzerland · Age 57

Büelstrasse 40, 8143, Stallikon

Notified 31/10/2022

Former PSCs

Investment Constorium Ltd

Ceased 31/10/2022

Charges9 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 14/02/2025Registered 17/02/2025
charge
outstanding

BANK JULIUS BAER & CO. LIMITED

Created 31/07/1998Registered 01/08/1998
charge
outstanding

BANK JULIUS BAER & CO

Created 24/09/1997Registered 26/09/1997
charge
outstanding

BANK JULIUS BAER & CO. LIMITED

Created 16/01/1997Registered 17/01/1997
charge
outstanding

BANK JULIUS BAER & CO LIMITED

Created 29/10/1996Registered 15/11/1996
charge
outstanding

BANK JULIUS BAER & CO. LIMITED

Created 30/01/1996Registered 01/02/1996
charge
outstanding

BANK JULIUS BAER & CO. LTD.

Created 21/12/1995Registered 03/01/1996
charge
outstanding

BANK JULIUS BAER & CO LTD

Created 17/10/1995Registered 21/10/1995
charge
outstanding

BANK JULIUS BAER & CO. LTD

Created 14/11/1994Registered 23/11/1994

CompanyRankvs 1889+ SIC 68209 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£427k

Working capital

Current Assets

£639k

Current Liabilities

£213k

Fixed Assets

£2.5M

Debtors

£201k

3avg. employees+3

Tax at Year End(2023)

Corp tax£31k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.01-£244k
20233.48

Derived from filed accounts. Not audited figures.