Hempel Property Holdings Limited in 381-383 City Road LONDON

Hempel Property Holdings Limited LONDON

Hempel Property Holdings started in year 1991 as Private Limited Company with registration number 02626153. The Hempel Property Holdings company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Higgison House. Postal code: EC1V 1NA. Since May 12, 2021 Hempel Property Holdings Limited is no longer carrying the name Devonshire Property Holdings.

At present there are 3 directors in the the company, namely Kamlinder S., Ricky S. and Amarjit S.. In addition one secretary - Ricky S. - is with the firm. As of 13 May 2024, there were 3 ex secretaries - Kamlinder S., Ricky S. and others listed below. There were no ex directors.

Hempel Property Holdings Limited Address / Contact

Office Address	Higgison House
Office Address2	381-383 City Road
Town	London
Post code	EC1V 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02626153
Date of Incorporation	Wed, 3rd Jul 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Kamlinder S.

Position: Director

Appointed: 22 April 2023

Ricky S.

Position: Director

Appointed: 12 February 2021

Ricky S.

Position: Secretary

Appointed: 15 June 2011

Amarjit S.

Position: Director

Appointed: 03 July 1992

Kamlinder S.

Position: Secretary

Appointed: 01 July 1998

Resigned: 14 June 2011

Ricky S.

Position: Secretary

Appointed: 08 January 1997

Resigned: 01 July 1998

Kamlinder S.

Position: Secretary

Appointed: 03 July 1992

Resigned: 08 January 1997

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Wolfgang S. This PSC. The second one in the persons with significant control register is Dominique R. This PSC . Then there is René F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

Wolfgang S.

Notified on	31 October 2022
Nature of control:	right to appoint and remove directors

Dominique R.

Notified on	31 October 2022
Nature of control:	right to appoint and remove directors

René F.

Notified on	31 October 2022
Nature of control:	right to appoint and remove directors

Investment Constorium Ltd

PO BOX 3174 Road Town, Tortola, Virgin Islands, British

Legal authority	British Virgin Islands
Legal form	Bvi Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	120502
Notified on	3 July 2016
Ceased on	31 October 2022
Nature of control:	75,01-100% shares

Company previous names

Devonshire Property Holdings	May 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 561 995	2 595 192	2 631 322

Balance Sheet
Cash Bank On Hand			38 275	82 811	104 506	65 199	51 182	87 187	151 777	109 412
Current Assets	471 389	453 884	484 792	544 643	575 508	564 454	550 815	607 948	646 905	657 290
Debtors	21 769	22 333	14 966	30 281	39 451	67 704	68 082	89 210	63 577	116 327
Net Assets Liabilities				2 306 368	2 343 907	2 378 135	2 424 169	2 483 562	2 521 547	2 576 060
Other Debtors			6 235	6 276	25 945	55 073	55 498	58 549	54 064	108 307
Property Plant Equipment			2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000
Total Inventories			431 551	431 551	431 551	431 551	431 551	431 551	431 551	431 551
Cash Bank In Hand	18 069		38 275
Stocks Inventory	431 551	431 551	431 551
Tangible Fixed Assets	2 500 000	2 500 000	2 500 000

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	316 812	350 009	386 139
Shareholder Funds	2 561 995	2 595 192	2 631 322

Other
Amounts Owed To Group Undertakings			150 642	150 642	150 659	110 659	50 659	50 659	50 659	50 659
Corporation Tax Payable			10 329	24 782	26 635	20 306	18 872	24 704	22 842	21 697
Creditors				356 596	349 922	304 640	244 967	242 707	243 679	199 551
Fixed Assets	2 500 002	2 500 002	2 500 002	2 500 002	2 500 002	2 500 002	2 500 002	2 500 002	2 500 002	2 500 002
Investments Fixed Assets	2	2	2	2	2	2	2	2	2	2
Investments In Group Undertakings Participating Interests							2	2	2	2
Net Current Assets Liabilities	61 993	95 190	131 320	188 047	225 586	259 814	305 848	365 241	403 226	457 739
Number Shares Issued Fully Paid					2	2
Other Creditors			353 472	356 596	86 443	89 972	93 427	81 062	83 589	36 569
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000
Provisions For Liabilities Balance Sheet Subtotal				381 681	381 681	381 681	381 681	381 681	381 681	381 681
Taxation Including Deferred Taxation Balance Sheet Subtotal			381 681	381 681	381 681	381 681	381 681	381 681	381 681	381 681
Total Assets Less Current Liabilities	2 561 995	2 595 192	2 631 322	2 688 049	2 725 588	2 759 816	2 805 850	2 865 243	2 903 228	2 957 741
Trade Creditors Trade Payables			110 058	99 871	86 185	83 703	82 009	86 282	86 589	90 626
Trade Debtors Trade Receivables			8 730	24 005	13 506	12 631	12 584	30 661	9 513	8 020
Creditors Due Within One Year	409 396	358 694	353 472
Number Shares Allotted		2	2
Percentage Subsidiary Held		100	100
Revaluation Reserve	2 245 181	2 245 181	2 245 181
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation		2 500 000	2 500 000

Company filings

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (14 pages)
SH01	Capital declared on July 28, 2014: 2.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 5th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 23rd, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 23rd, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 9th, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 14th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 14th, March 2005	accounts	Free Download (7 pages)
363a	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 29th, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 29th, March 2004	accounts	Free Download (7 pages)
363a	Annual return made up to July 21, 2003 filed on: 21st, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to July 21, 2003 filed on: 21st, July 2003	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, May 2003	accounts	Free Download (6 pages)
363a	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to September 11, 2002 filed on: 11th, September 2002	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
363a	Annual return made up to July 18, 2001 filed on: 18th, July 2001	annual return	Free Download (5 pages)
363a	Annual return made up to July 18, 2001 filed on: 18th, July 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 4th, April 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 4th, April 2001	accounts	Free Download (8 pages)
363a	Annual return made up to February 5, 2001 filed on: 5th, February 2001	annual return	Free Download (5 pages)
363a	Annual return made up to February 5, 2001 filed on: 5th, February 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 16th, August 2000	accounts	Free Download (8 pages)
363a	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (6 pages)
363a	Annual return made up to August 5, 1999 filed on: 5th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 13th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 13th, March 1999	accounts	Free Download (7 pages)
363a	Annual return made up to August 19, 1998 filed on: 19th, August 1998	annual return	Free Download (6 pages)
363a	Annual return made up to August 19, 1998 filed on: 19th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 10th, March 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 10th, March 1998	accounts	Free Download (6 pages)
363a	Annual return made up to August 12, 1997 filed on: 12th, August 1997	annual return	Free Download (6 pages)
363a	Annual return made up to August 12, 1997 filed on: 12th, August 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 24th, March 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 24th, March 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 24th, March 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 24th, March 1997	accounts	Free Download (7 pages)
363a	Annual return made up to November 11, 1996 filed on: 11th, November 1996	annual return	Free Download (6 pages)
363a	Annual return made up to November 11, 1996 filed on: 11th, November 1996	annual return	Free Download (6 pages)
363x	Return made up to 03/07/95; full list of members filed on: 13th, November 1995	annual return	Free Download (14 pages)
363x	Return made up to 03/07/95; full list of members filed on: 13th, November 1995	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 12th, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 12th, May 1995	accounts	Free Download (4 pages)
363x	Return made up to 03/07/94; full list of members filed on: 26th, August 1994	annual return
363x	Return made up to 03/07/94; full list of members filed on: 26th, August 1994	annual return	Free Download
363x	Return made up to 03/07/93; no change of members filed on: 2nd, March 1994	annual return	Free Download
363x	Return made up to 03/07/93; no change of members filed on: 2nd, March 1994	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 6th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 6th, May 1993	accounts
363x	Return made up to 03/07/92; full list of members filed on: 4th, August 1992	annual return
363x	Return made up to 03/07/92; full list of members filed on: 4th, August 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1991	accounts

Hempel Property Holdings Limited LONDON

Hempel Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kamlinder S.

Ricky S.

Ricky S.

Amarjit S.

Kamlinder S.

Ricky S.

Kamlinder S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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