Hempel Holdings Limited

Active05341380 Private limited company
Incorporated
25 January 2005 (21 years)
Previously known as
Bealaw (736) Limited (until 1 March 2006)
Hempel Holdings Limited (until 7 March 2005)
Bealaw (736) Limited (until 1 March 2005)
Industry
Development of building projects (41100)
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
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

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 11 November 2024
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
Director · Appointed 18 March 2022
Also at Union Property Holdings (London) Limited, FRP Group Limited, BL Retail Property Holdings Limited · more companies
British
Born August 1973 (53)
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, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies
British
Born November 1978
Officer history (18 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 April 2025
Resigned Price, Miles Henry as Director
11 November 2024
Appointed Murrell, Peter James as Director
11 November 2024
Resigned Taylor, Jonathan David 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 Jones, Amanda Jane as Director
18 March 2022
Appointed Taylor, Jonathan David as Director
16 March 2022
Appointed Price, Miles Henry 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
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate 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 Ekpo, Ndiana as Secretary
20 December 2012
Appointed Bell, Lucinda Margaret as Director
20 December 2012
Appointed Barzycki, Sarah Morrell as Director
20 December 2012
Appointed Roberts, Timothy Andrew as Director
20 December 2012
Appointed Grose, Benjamin Toby as Director
20 December 2012
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
20 December 2012
Appointed Forshaw, Christopher Michael John as Director
20 December 2012
Appointed Webb, Nigel Mark as Director
20 December 2012
Appointed Carter, Simon Geoffrey as Director
20 December 2012
Appointed Braine, Anthony as Director
20 December 2012
Resigned Murtagh, Paul Gerard as Director
4 July 2011
Resigned Grant, Edward as Secretary
9 January 2008
Appointed Grant, Edward as Secretary
18 February 2005
Appointed Murtagh, Paul Gerard as Director
18 February 2005
Resigned Croft Nominees Limited as Corporate Nominee Director
25 January 2005
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
25 January 2005
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05995030

Holdings 1

Companies where Hempel Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Audit exemption subsidiary accounts31 March 2026—
10 November 2026Other filing—
10 November 2026Other filing—
10 November 2026Accounts filing—
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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