Hempel Property Developments Limited

Active02682779 Private limited company
Incorporated
30 January 1992 (34 years)
Previously known as
Hempel Property Development Limited (until 17 May 2021)
Devonshire Property Developments Limited (until 12 May 2021)
Pinetrees Investments Limited (until 18 August 1993)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2011
British
Born January 1971 (55)
Sandu, Ricky Sernjeet
Secretary · Appointed 1 October 2007
British
Director · Appointed 30 September 1997
British
Born January 1941 (85)
Officer history (7 former)
18 August 2026
Resigned Sandhu, Kamlinder as Director
4 June 2024
Appointed Sandhu, Kamlinder as Director
18 May 2011
Appointed Sandhu, Ricky Sernjeet as Director
1 October 2007
Appointed Sandu, Ricky Sernjeet as Secretary
1 October 2007
Resigned Sandhu, Kamlinder Kaur as Secretary
30 September 1997
Resigned Sandhu, Ricky Sernjeet Singh as Director
30 September 1997
Appointed Sandhu, Amarjit Singh as Director
8 January 1997
Appointed Sandhu, Ricky Sernjeet Singh as Director
8 January 1997
Appointed Sandhu, Kamlinder Kaur as Secretary
8 January 1997
Resigned Sandhu, Ricky Sernjeet Singh as Secretary
8 January 1997
Resigned Sandhu, Amarjit Singh as Director
27 March 1996
Appointed Sandhu, Ricky Sernjeet Singh as Secretary
27 March 1996
Resigned Sandhu, Kamlinder Kaur as Secretary
4 August 1993
Appointed Sandhu, Kamlinder Kaur as Secretary
7 May 1993
Resigned Gleaves, Martin Alfred as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 2626153

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,671,563
Cash
£101,869
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,746,600 £4,821,020 £4,857,070 £4,971,922 £4,671,563
Balance sheet detail
20242023202120202019
Fixed Assets£5,600,000£5,600,000£5,600,000
Current Assets£736,477£656,141£509,637£765,287£632,576
Debtors£634,608£334,793£338,895£562,696£581,748
Cash£101,869£321,348£170,742£202,591£50,828
Creditors (< 1 year)£456,937£386,194£354,542£646,242£587,951
Creditors (> 1 year)£130,000£130,000£130,000£130,000£130,000
Net Current Assets£279,540£269,947£155,095£119,045£44,625
Net Assets£4,671,563£4,971,922£4,857,070£4,821,020£4,746,600
Shareholder Funds£4,671,563£4,971,922£4,857,070£4,821,020£4,746,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director
19 May 2026Total exemption full accounts31 December 2024
9 February 2026Confirmation statement with no updates30 January 2026
3 February 2026Director's details changed
3 February 2026Secretary's details changed
Show all recent filings

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