Hempel Hotels started in year 1992 as Private Limited Company with registration number 02728455. The Hempel Hotels company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since December 7, 1994 Hempel Hotels Limited is no longer carrying the name The Craven Hill Gardens Hotel Company.
The company has 5 directors, namely Keith M., Alan B. and Peter M. and others. Of them, Paul M., Jonathan M. have been with the company the longest, being appointed on 22 February 2016 and Keith M. has been with the company for the least time - from 22 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 02728455 |
| Date of Incorporation | Fri, 3rd Jul 1992 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 32 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 18 March 2022
Position: Corporate Secretary
Appointed: 06 December 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 February 2016
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Hempel Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hempel Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Hempel Holdings Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom Companies Registry |
| Registration number | 5341380 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Hempel Holdings Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 5341380 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| The Craven Hill Gardens Hotel Company | December 7, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, August 2023 |
accounts | Free Download (16 pages) |
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