Hempel Property Holdings Limited in London, EC1V 1NA

Description

Data updated on: 01-11-2023

02626153 is a registration number for Hempel Property Holdings Limited. It was registered as a Private Limited Company on 1991-07-03. It has been operating in this business for the last thirty three years. The firm can be contacted at Higgison House 381-383 City Road in London. The postal code assigned to this address is EC1V 1NA. The name is Hempel Property Holdings Limited. This company's previous clients may remember it also as Devonshire Property Holdings, which was used until 2021-05-12. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time when company accounts were filed.

According to the data we have, the following limited company was founded thirty three years ago and has been supervised by three directors. In addition, the managing director's duties are aided with by a secretary - Ricky S., who was chosen by this specific limited company on 2011-06-15.

Executives with significant control over this firm are: Wolfgang S.. Dominique R.. René F..

Previous company's names
Hempel Property Holdings Limited 2021-05-12
Devonshire Property Holdings Limited 1991-07-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
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

Capital & Reserves
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 Financial Data
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 staff

Kamlinder S.

Role: Director

Appointed: 22 April 2023

Latest update: 4 March 2024

Ricky S.

Role: Director

Appointed: 12 February 2021

Latest update: 4 March 2024

Ricky S.

Role: Secretary

Appointed: 15 June 2011

Latest update: 4 March 2024

Amarjit S.

Role: Director

Appointed: 03 July 1992

Latest update: 4 March 2024

Kamlinder S.

Role: Secretary

Appointed: 01 July 1998

Resigned: 14 June 2011

Latest update: 4 March 2024

Ricky S.

Role: Secretary

Appointed: 08 January 1997

Resigned: 01 July 1998

Latest update: 4 March 2024

Kamlinder S.

Role: Secretary

Appointed: 03 July 1992

Resigned: 08 January 1997

Latest update: 4 March 2024

People with significant control

Wolfgang S.

Notified on 31 October 2022

Nature of control:

right to manage directors

Dominique R.

Notified on 31 October 2022

Nature of control:

right to manage directors

René F.

Notified on 31 October 2022

Nature of control:

right to manage directors

Investment Constorium Ltd

Address: 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:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 23 September 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 September 2016

Hempel Property Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kamlinder S.

Ricky S.

Ricky S.

Amarjit S.

Kamlinder S.

Ricky S.

Kamlinder S.

People with significant control

Wolfgang S.

Dominique R.

René F.

Investment Constorium Ltd

Accounts Documents

Company filings

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