HP

HEMPEL PROPERTY DEVELOPMENTS LIMITED

Active

Company number 02682779

London, United Kingdom · Incorporated 30 January 1992

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 27 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PINETREES INVESTMENTS LIMITED · 30 January 1992 – 18 August 1993

DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED · 18 August 1993 – 12 May 2021

HEMPEL PROPERTY DEVELOPMENT LIMITED · 12 May 2021 – 17 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hempel Property Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Secretary Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Resolution
Resolution
17 May 2021 View
Resolution
Resolution
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Gazette Filings Brought Up To Date
Gazette
30 January 2013 View
Accounts With Accounts Type Small
Accounts
29 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Small
Accounts
3 December 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Small
Accounts
4 December 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Small
Accounts
23 February 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Small
Accounts
25 May 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Small
Accounts
14 March 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Small
Accounts
29 March 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Small
Accounts
4 May 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Mortgage
5 June 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2001 View
Auditors Resignation Company
Auditors
22 August 2000 View
Accounts With Accounts Type Small
Accounts
16 August 2000 View
Legacy
Address
13 July 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Small
Accounts
15 June 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Small
Accounts
24 March 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Address
10 November 1996 View
Auditors Resignation Company
Auditors
29 July 1996 View
Accounts With Accounts Type Small
Accounts
24 July 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Annual Return
8 March 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 November 1995 View
Legacy
Mortgage
10 February 1995 View
Legacy
Annual Return
3 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
7 July 1994 View
Resolution
Resolution
7 July 1994 View
Legacy
Annual Return
18 March 1994 View
Legacy
Officers
17 August 1993 View
Certificate Change Of Name Company
Change Of Name
17 August 1993 View
Certificate Change Of Name Company
Change Of Name
17 August 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Address
14 February 1993 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Accounts
4 February 1992 View
Incorporation Company
Incorporation
30 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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