HH

HEMPEL HOUSE & HOTEL LTD

Active

Company number 07241208

London, United Kingdom · Incorporated 4 May 2010

2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom

Last updated on 4 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2010

Company history

Previous company names

ANOUSKA HEMPEL WORLDWIDE LIMITED · 4 May 2010 – 27 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Olivia Jane Heath
Born February 1992
Ownership Of Shares 25 To 50 Percent
11 September 2023
PS
Lady Anouska Weinberg
Born December 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
8 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Accounts With Accounts Type Dormant
Accounts
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Resolution
Resolution
27 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 February 2019 View
Gazette Filings Brought Up To Date
Gazette
11 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Accounts With Accounts Type Dormant
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Capital Allotment Shares
Capital
2 November 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Incorporation Company
Incorporation
4 May 2010 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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