OpenCompanies

Hempel Holdings Limited

Company number
05341380
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2005
Nature of business
Development of building projects
Corporate group
080901 Limited (51339 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Hempel Holdings Limited (until 7 Mar 2005)
  • Bealaw (736) Limited (until 1 Mar 2005)

Officers

NameRoleAppointedResigned
OWEN, Rhiannon Fflur Director 31 Mar 2026
MURRELL, Peter James Director 11 Nov 2024
JONES, Amanda Jane 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
Bl Residual Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2017

Accounts

Year ended
31 Mar 2026
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

Connections

Owned by

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

Controls

Directors’ other companies

Registered address

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

Data