OpenCompanies

Hempstalls Lane Holdings Limited

Company number
12763822
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
DBR Investment Group Ltd (15 companies)

Registered office

Officers

NameRoleAppointedResigned
SZYDLIK, Piotr Adam Director 23 Jul 2020

Control

NameNature of controlNotifiedCeased
Dr Fabio Alessandro Frisenda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jul 2020 19 Aug 2020
Mr Piotr Adam Szydlik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2020 21 Aug 2023
Dbr Investment Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £324,227 £22,820 -
31 Jul 2024 £606,792 £117,710 -
31 Jul 2023 -£3,000 £78,736 -
31 Jul 2022 - - 0
31 Jul 2021 Dormant £100 - -

Connections

Owned by

Hempstalls Lane Holdings Limited → DBR Investment Group Ltd

Directors’ other companies

Companies at the same address

Data