Back to search
Hempel Hotels Limited
02728455
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
YORK HOUSE, LONDON, W1H 7LX
Incorporated 03/07/1992
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/07/2025
Due 02/08/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Paul Stuart Macey
director · Since 22/02/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 83 other boards
Mr Peter James Murrell
director · Since 18/03/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 42 other boards
Mr Keith Mcclure
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 35
Also on 135 other boards
Persons with Significant Control
Former PSCs
Hempel Holdings Limited
Ceased 06/04/2016
Charges2 outstanding
charge
outstanding
THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT)
Created 10/01/2008Registered 14/01/2008
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE FACILITY AGENT)
Created 10/01/2008Registered 14/01/2008
charge
satisfied
AIB GROUP (UK) PLC
Created 10/03/2005Registered 22/03/2005Satisfied 15/01/2008
charge
satisfied
AIB GROUP (UK) PLC
Created 10/03/2005Registered 22/03/2005Satisfied 15/01/2008
charge
satisfied
AIB GROUP (UK) PLC
Created 10/03/2005Registered 22/03/2005Satisfied 15/01/2008