Hempel Holdings Limited

05341380

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 25/01/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Amanda Jane Jones

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Peter James Murrell

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Residual Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995030 · England & Wales · Private Limited Company

Notified 25/01/2017

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE FACILITY AGENT)

Created 10/01/2008Registered 14/01/2008

charge

outstanding

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND ACTING THROUGH ITS SUBSIDIARY BANK OF IRELANDPRIV

Created 10/01/2008Registered 14/01/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ACTING THROUGH ITS SUBSIDIARY BANK OF IRELANDPR

Created 10/01/2008Registered 14/01/2008

charge

satisfied

AIB GROUP (UK) PLC