HEMPEL METALS UK LTD

Key Data

Status

Active

Company No.

02052311

Incorporation date

04/09/1986

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

22/01/2026

Change of details for Mr Christian Philippe Hempel as a person with significant control on 2026-01-10

View PDF (2 pages)

22/01/2026

Director's details changed for Mr Christian Philippe Hempel on 2026-01-10

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

20/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

05/08/2025

Change of details for Mr Christian Philippe Hempel as a person with significant control on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Mr Christian Philippe Hempel on 2025-08-05

View PDF (2 pages)

05/08/2025

Certificate of change of name

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

21/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

16/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

07/02/1995

Return made up to 24/01/95; full list of members

View PDF (6 pages)

17/08/1994

Resolutions

View PDF (1 pages)

23/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/03/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (4 pages)

04/03/1993

Return made up to 24/01/93; full list of members

View PDF (9 pages)

20/01/1993

Registered office changed on 20/01/93 from:\chapel house 24 nutford place london W1H 6AE

View PDF (1 pages)

11/01/1993

Accounts for a dormant company made up to 1992-10-31

View PDF (4 pages)

23/04/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (4 pages)

18/02/1992

Return made up to 24/01/92; no change of members

View PDF (9 pages)

13/03/1991

Resolutions

View PDF (1 pages)

13/03/1991

Return made up to 24/01/91; no change of members

View PDF (8 pages)

04/03/1991

Full accounts made up to 1990-10-31

View PDF (5 pages)

16/02/1991

Auditor's resignation

View PDF (1 pages)

15/05/1990

Registered office changed on 15/05/90 from:\chapel house, 12A, upper berkeley street, london. W1H 7PE.

View PDF (1 pages)

05/03/1990

Full accounts made up to 1989-10-31

View PDF (5 pages)

09/05/1989

Return made up to 06/03/89; full list of members

View PDF (5 pages)

07/04/1989

Full accounts made up to 1988-10-31

View PDF (3 pages)

12/04/1988

Full accounts made up to 1987-10-31

View PDF (3 pages)

12/04/1988

Return made up to 17/02/88; full list of members

View PDF (5 pages)

01/12/1987

Auditor's resignation

View PDF (1 pages)

26/11/1987

Registered office changed on 26/11/87 from:\chapel house, 12A, upper berkeley street, london. W1H 7PE.

View PDF (1 pages)

26/11/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/11/1987

Registered office changed on 05/11/87 from:\hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

23/09/1987

Director resigned;new director appointed

View PDF (2 pages)

22/06/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/06/1987

New director appointed

View PDF (2 pages)

16/06/1987

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

06/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

06/01/1987

Registered office changed on 06/01/87 from:\47 brunswick place london N1 6EE

View PDF (1 pages)

04/12/1986

Gazettable document

View PDF (11 pages)

27/11/1986

Certificate of change of name

View PDF (2 pages)

04/09/1986

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
616.27K
-
0.00
-
-

2022
0
616.27K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Richard Probert	Secretary	15/06/1998 - 23/10/2013	3
Horner, Stuart George	Director	21/12/2000 - 28/02/2013	3
Meyer, Janine Marjorie	Secretary	31/05/1994 - 15/06/1998	24
Morton, Tracy	Secretary	23/10/2013 - 01/03/2015	-
Hempel, Christian Philippe	Director	09/03/2001 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEMPEL METALS UK LTD

HEMPEL METALS UK LTD is an(a) Active company incorporated on 04/09/1986 with the registered office located at 10 Roehampton Gate, London SW15 5JS. There is currently 1 active director 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 METALS UK LTD?

HEMPEL METALS UK LTD is currently Active. It was registered on 04/09/1986 .

Where is HEMPEL METALS UK LTD located?

HEMPEL METALS UK LTD is registered at 10 Roehampton Gate, London SW15 5JS.

What does HEMPEL METALS UK LTD do?

HEMPEL METALS UK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEMPEL METALS UK LTD?

The latest filing was on 22/01/2026: Change of details for Mr Christian Philippe Hempel as a person with significant control on 2026-01-10.