Hempel House & Hotel Ltd

Active07241208 Private limited company
Incorporated
4 May 2010 (16 years)
Previously known as
Anouska Hempel Worldwide Limited (until 27 February 2021)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Olivia Jane Heath
Anouska Weinberg
Owned by
Olivia Jane Heath
Lady Anouska Weinberg
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2026
Last conf. stmt
13 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Heath, Olivia Jane
Director · Appointed 12 September 2023
British
Born February 1992 (34)
Weinberg, Anouska, Lady
Director · Appointed 15 February 2011
British
Born December 1941 (84)
Officer history (2 former)
12 September 2023
Appointed Heath, Olivia Jane as Director
15 February 2011
Appointed Weinberg, Anouska, Lady as Director
15 February 2011
Resigned Goldstein, Elliott Benjamin as Director
4 May 2010
Appointed Davis, Andrew Simon as Director
4 May 2010
Resigned Davis, Andrew Simon as Director
4 May 2010
Appointed Goldstein, Elliott Benjamin as Director

Ownership 2 active

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

Olivia Jane Heath
Individual · Notified 11 September 2023
Owns 25–50% of shares
British
Born February 1992 (34)
Lady Anouska Weinberg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1941 (84)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£14,034)
Cash
£147,482
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2023 2024 2025 £1,000 £1,000 (£14,034)
Balance sheet detail
202520242023
Cash£147,482£0
Creditors (< 1 year)£165,537
Net Assets(£14,034)£1,000£1,000
Shareholder Funds(£14,034)£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates13 August 2025
27 October 2024Change of details for a person with significant control
14 August 2024Confirmation statement with updates13 August 2024
28 May 2024Director's details changed
Show all recent filings

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