Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Hempel Property Holdings Limited
- Incorporated
- 3 July 1991 (35 years)
- Previously known as
- Devonshire Property Holdings Limited (until 12 May 2021)Devonshire Investment Limited (until 5 August 1991)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- René Arthur FeybliDominique Raymond RychnerWolfgang Staub
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd FloorGreat Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2023
British
Born December 1947 (78)
Director · Appointed 12 February 2021
British
Born January 1971 (55)
Sandhu, Ricky Sernjeet
Secretary · Appointed 15 June 2011
British
Born January 1941 (85)
Officer history (3 former)
22 April 2023
12 February 2021
15 June 2011
Appointed Sandhu, Ricky Sernjeet as Secretary
14 June 2011
1 July 1998
1 July 1998
8 January 1997
8 January 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
René Arthur Feybli
Individual · Notified 31 October 2022
Right to appoint and remove directors
Swiss
Born December 1957 (68)
Dominique Raymond Rychner
Individual · Notified 31 October 2022
Right to appoint and remove directors
Swiss
Born August 1969 (57)
Wolfgang Staub
Individual · Notified 31 October 2022
Right to appoint and remove directors
Swiss
Born February 1969 (57)
Holdings 1
Companies where Hempel Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
31 October 2022
Ceased Investment Constorium Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,365,215
- Cash
- £2,917
- Debt Ratio
- 25%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,500,002 | £2,500,002 | £2,500,002 | £2,500,002 | £2,500,002 |
| Current Assets | £639,026 | £688,055 | £646,905 | £607,948 | £550,815 |
| Debtors | £201,102 | £109,662 | £63,577 | £89,210 | £68,082 |
| Cash | £2,917 | £143,386 | £151,777 | £87,187 | £51,182 |
| Creditors (< 1 year) | £212,518 | £197,513 | £243,679 | £242,707 | £244,967 |
| Net Current Assets | £426,508 | £490,542 | £403,226 | £365,241 | £305,848 |
| Net Assets | £2,365,215 | £2,608,863 | £2,521,547 | £2,483,562 | £2,424,169 |
| Shareholder Funds | £2,365,215 | £2,608,863 | £2,521,547 | £2,483,562 | £2,424,169 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 20 May 2026 | Compulsory strike-off action has been suspended | |||
| 20 May 2026 | Compulsory strike-off action has been discontinued | |||
| 19 May 2026 | Total exemption full accounts | 31 December 2024 | ||
| 7 April 2026 | First Gazette notice for compulsory strike-off |
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