Hempel Hotels Limited

Active02728455 Private limited company
Incorporated
3 July 1992 (34 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 18 March 2022
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Director · Appointed 22 February 2016
Also at BL Chess Limited, Drake Circus Leisure Limited, Regent's Place Holding 1 Limited · more companies
British
Born November 1978
Officer history (29 former)
31 March 2026
Resigned Bunting, Alan as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
18 March 2022
Appointed Bunting, Alan as Director
18 March 2022
Appointed Murrell, Peter James as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
20 December 2012
Appointed Barzycki, Sarah Morrell as Director
20 December 2012
Resigned Murtagh, Paul Gerard as Director
20 December 2012
Appointed Forshaw, Christopher Michael John as Director
20 December 2012
Appointed Roberts, Timothy Andrew as Director
20 December 2012
Appointed Ekpo, Ndiana as Secretary
20 December 2012
Appointed Carter, Simon Geoffrey as Director
20 December 2012
Appointed Grose, Benjamin Toby as Director
20 December 2012
Appointed Webb, Nigel Mark as Director
20 December 2012
Appointed Braine, Anthony as Director
20 December 2012
Resigned Beach Secretaries Limited as Corporate Secretary
20 December 2012
Appointed Bell, Lucinda Margaret as Director
20 December 2012
Resigned Murtagh, Eugene as Director
4 July 2011
Resigned Grant, Edward as Director
23 May 2008
Resigned Mcbride, Michael Noel as Director
10 January 2007
Appointed Grant, Edward as Director
9 January 2007
Resigned Mcdonnell, John as Director
30 September 2006
Appointed Mcdonnell, John as Director
10 March 2005
Appointed Murtagh, Paul Gerard as Director
10 March 2005
Resigned Nicholson, Paul William as Director
10 March 2005
Appointed Beach Secretaries Limited as Corporate Secretary
10 March 2005
Appointed Mcbride, Michael Noel as Director
10 March 2005
Appointed Murtagh, Eugene as Director
10 March 2005
Resigned Nicholson, Paul William as Secretary
10 March 2005
Resigned Shahmoon, Eli Allen as Director
14 March 2003
Resigned Kuroda, Yoshinori as Secretary
14 March 2003
Appointed Nicholson, Paul William as Director
14 March 2003
Resigned Coyne, Thomas David as Director
14 March 2003
Appointed Nicholson, Paul William as Secretary
14 March 2003
Resigned Kuroda, Yoshinori as Director
14 March 2003
Appointed Shahmoon, Eli Allen as Director
23 August 2000
Resigned Yamada, Miki as Director
22 May 1998
Resigned Langridge, Paul David as Director
12 September 1997
Resigned Yamada, Miki as Secretary
12 September 1997
Appointed Kuroda, Yoshinori as Director
12 September 1997
Appointed Kuroda, Yoshinori as Secretary
6 May 1997
Appointed Langridge, Paul David as Director
3 July 1992
Appointed Yamada, Miki as Secretary
3 July 1992
Appointed Yamada, Miki as Director
3 July 1992
Appointed Coyne, Thomas David as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 5341380
Former controllers (1)
6 April 2016
Ceased Hempel Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 March 2026
14 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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