Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Hempel (Staines) Limited
- Incorporated
- 21 July 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Wolfgang StaubRene FeybliDominique Raymond Rychner
- Accounts type
- Small
- Region
- Greater London
- Address
- Higgison House381-383 City RoadLondonEC1V 1NW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Sandhu, Ricky
Secretary · Appointed 21 July 2015
Director · Appointed 21 July 2015
British
Born January 1976 (50)
Officer history (1 former)
19 July 2016
21 July 2015
Appointed Sandhu, Ricky as Secretary
21 July 2015
21 July 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Wolfgang Staub
Individual · Notified 14 May 2021
Has significant influence or control
Swiss
Born February 1969 (57)
Rene Feybli
Individual · Notified 14 May 2021
Has significant influence or control
Swiss
Born December 1957 (68)
Dominique Raymond Rychner
Individual · Notified 14 May 2021
Has significant influence or control
Swiss
Born August 1969 (57)
Former controllers (1)
14 May 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,034,973)
- Cash
- £72,061
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,848,405 | £7,848,405 | £7,848,405 | |||
| Current Assets | £1,473,257 | £1,212,977 | £1,017,496 | £628,721 | £542,256 | £621,809 |
| Debtors | £1,401,196 | £1,120,101 | £980,993 | £545,151 | £503,167 | £506,368 |
| Cash | £72,061 | £92,876 | £36,503 | £83,570 | £39,089 | £115,441 |
| Creditors (< 1 year) | £1,105,933 | £950,276 | £904,280 | £808,842 | £668,377 | £891,798 |
| Creditors (> 1 year) | £10,345,494 | £10,428,381 | £10,498,518 | £10,595,731 | £10,832,917 | £10,029,659 |
| Net Current Assets | £367,324 | £262,701 | £113,216 | (£180,121) | (£126,121) | (£269,989) |
| Net Assets | (£1,034,973) | (£1,222,483) | (£1,442,105) | (£2,927,447) | (£3,110,633) | (£2,451,243) |
| Shareholder Funds | (£1,034,973) | (£1,222,483) | (£1,442,105) | (£2,927,447) | (£3,110,633) | (£2,451,243) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Compulsory strike-off action has been discontinued | |||
| 30 October 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 2 September 2026 | Accounts for a small company | 31 July 2025 |
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