HEMPEL HOTELS LIMITED

Key Data

Status

Active

Company No.

02728455

Incorporation date

03/07/1992

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

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Latest events (Record since 03/07/2023)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

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13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

13/04/2026

Termination of appointment of Alan Bunting as a director on 2026-03-31

View PDF (1 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

01/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (259 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

28/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	22/02/2016 - 31/03/2026	380
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Grose, Benjamin Toby	Director	19/12/2012 - 01/10/2014	365
Eli Allen Shahmoon	Director	14/03/2003 - 10/03/2005	231
BEACH SECRETARIES LIMITED	Corporate Secretary	09/03/2005 - 19/12/2012	38

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HEMPEL HOTELS LIMITED

HEMPEL HOTELS LIMITED is an(a) Active company incorporated on 03/07/1992 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEMPEL HOTELS LIMITED?

HEMPEL HOTELS LIMITED is currently Active. It was registered on 03/07/1992 .

Where is HEMPEL HOTELS LIMITED located?

HEMPEL HOTELS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does HEMPEL HOTELS LIMITED do?

HEMPEL HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HEMPEL HOTELS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.