OpenCompanies

Hempel Hotels Limited

Company number
02728455
Status
Active
Type
Ltd
Incorporated
3 Jul 1992
Nature of business
Hotels and similar accommodation
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • The Craven Hill Gardens Hotel Company Limited (until 7 Dec 1994)

Officers

NameRoleAppointedResigned
MCCLURE, Keith Director 22 Dec 2023
MURRELL, Peter James Director 18 Mar 2022
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
MACEY, Paul Stuart Director 22 Feb 2016

Control

NameNature of controlNotifiedCeased
Hempel Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Hempel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
20 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Hempel Hotels Limited → Hempel Holdings Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)

Directors’ other companies

Registered address

376 companies are registered at this address - likely a registration agent.

Data