Hempel Decorative Paints Limited in Hollins Road DARWEN

Hempel Decorative Paints Limited DARWEN

Founded in 2011, Hempel Decorative Paints, classified under reg no. 07652761 is an active company. Currently registered at Crown House BB3 0BG, Darwen the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 3 directors in the the firm, namely Ana F., Michael H. and Akhtar S.. In addition one secretary - Li L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hempel Decorative Paints Limited Address / Contact

Office Address	Crown House
Office Address2	Hollins Road
Town	Darwen
Post code	BB3 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07652761
Date of Incorporation	Tue, 31st May 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Ana F.

Position: Director

Appointed: 31 August 2023

Michael H.

Position: Director

Appointed: 14 October 2022

Akhtar S.

Position: Director

Appointed: 14 October 2022

Li L.

Position: Secretary

Appointed: 19 August 2022

Craig B.

Position: Secretary

Appointed: 20 May 2019

Resigned: 19 August 2022

Henrik A.

Position: Director

Appointed: 30 March 2016

Resigned: 29 July 2019

Lars P.

Position: Director

Appointed: 16 December 2015

Resigned: 14 October 2022

Philip M.

Position: Director

Appointed: 24 October 2014

Resigned: 14 October 2022

Joseph D.

Position: Director

Appointed: 27 September 2012

Resigned: 31 August 2023

Graham H.

Position: Secretary

Appointed: 29 September 2011

Resigned: 20 May 2019

Pierre-Yves J.

Position: Director

Appointed: 31 May 2011

Resigned: 30 March 2016

Kim A.

Position: Director

Appointed: 31 May 2011

Resigned: 16 December 2015

People with significant control

The register of PSCs who own or control the company is made up of 15 names. As we discovered, there is Tine G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lone B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Birgitte S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tine G.

Notified on	27 April 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Lone B.

Notified on	27 April 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Birgitte S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Leif J.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Richard S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Kim D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Claus P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Lars A.

Notified on	3 April 2017
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Briit J.

Notified on	6 April 2018
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Henrik F.

Notified on	5 April 2019
Ceased on	27 April 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Morten S.

Notified on	1 March 2022
Ceased on	27 April 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andreas G.

Notified on	5 April 2019
Ceased on	28 February 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Anne K.

Notified on	6 April 2016
Ceased on	5 April 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Martin B.

Notified on	6 April 2016
Ceased on	5 April 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Carsten G.

Notified on	6 April 2016
Ceased on	6 April 2018
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024	accounts	Free Download
AP01	New director appointment on 2023/08/31. filed on: 13th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/31 filed on: 24th, November 2023	officers	Free Download (1 page)
CH01	On 2022/11/01 director's details were changed filed on: 7th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/14. filed on: 21st, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/14 filed on: 21st, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/14 filed on: 21st, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/14. filed on: 21st, October 2022	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (21 pages)
AP03	On 2022/08/19, company appointed a new person to the position of a secretary filed on: 24th, August 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/08/19 filed on: 24th, August 2022	officers	Free Download (1 page)
SH01	2002.00 GBP is the capital in company's statement on 2022/04/08 filed on: 6th, May 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 31st, December 2021	resolution	Free Download (2 pages)
SH01	2001.00 GBP is the capital in company's statement on 2021/12/20 filed on: 22nd, December 2021	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, January 2021	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 26th, January 2021	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/07/29 filed on: 29th, July 2019	officers	Free Download (1 page)
AP03	On 2019/05/20, company appointed a new person to the position of a secretary filed on: 21st, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/20 filed on: 20th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (17 pages)
CH03	On 2018/03/21 secretary's details were changed filed on: 21st, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/06/21	capital
AP01	New director appointment on 2016/03/30. filed on: 28th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/30 filed on: 27th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/16 filed on: 22nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/16. filed on: 22nd, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 10th, July 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/10/24. filed on: 31st, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AP01	New director appointment on 2012/10/03. filed on: 3rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 9th, August 2012	annual return	Free Download (14 pages)
AD01	Change of registered office on 2011/10/31 from C/O C/O Davis & Co Eaton Mews Badminton Court Church Street Amersham Buckinghamshire HP7 0DD United Kingdom filed on: 31st, October 2011	address	Free Download (1 page)
AP03	On 2011/10/31, company appointed a new person to the position of a secretary filed on: 31st, October 2011	officers	Free Download (2 pages)
AP03	On 2011/10/28, company appointed a new person to the position of a secretary filed on: 28th, October 2011	officers	Free Download (2 pages)
SH01	2000.00 GBP is the capital in company's statement on 2011/09/29 filed on: 7th, October 2011	capital	Free Download (4 pages)
AD01	Change of registered office on 2011/09/09 from C/O C/O Davis & Co Misbourne House Badminton Court Church Street Amersham Buckinghamshire HP7 0DD England filed on: 9th, September 2011	address	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 16th, June 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2011	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Hempel Decorative Paints Limited DARWEN

Hempel Decorative Paints Limited Address / Contact

Company Information / Profile

Company staff

Ana F.

Michael H.

Akhtar S.

Li L.

Craig B.

Henrik A.

Lars P.

Philip M.

Joseph D.

Graham H.

Pierre-Yves J.

Kim A.

People with significant control

Company filings

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