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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: 03/07/2025

Due 17/07/2026

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

René Arthur Feybli

Appoint directors

Swiss · Switzerland · Age 68

Eichstrasse 2, 8142, Uitikon-Waldegg

Notified 31/10/2022

Dominique Raymond Rychner

Appoint directors

Swiss · Switzerland · Age 56

Büchnerstrasse 30, 8006, Zürich

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
satisfied

AIB GROUP (UK) PLC

Created 15/05/2000Registered 18/05/2000Satisfied 27/10/2010
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 15387+ SIC 68209 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15387Hempel Property Holdings Limited
77
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.

Employees3/15 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 31/12/2023

Net Worth

£2.6M

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

£491k

Working capital

Current Assets

£688k

Current Liabilities

£198k

Fixed Assets

£2.5M

Debtors

£110k

0avg. employees

Tax at Year End

Corp tax£31k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20233.48+£87k
20212.65+£38k
20202.50+£59k
20192.25+£46k
20181.85—

Derived from filed accounts. Not audited figures.