Introduction
Watch Company
H
HEMPEL ASSET MANAGEMENT LIMITED
HEMPEL ASSET MANAGEMENT LIMITED is an active company incorporated on 6 February 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEMPEL ASSET MANAGEMENT LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14640428
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
381-383 City Road London, EC1V 1NW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANDHU, Sundeep
ActiveLondonNW8 9SP
Secretary
Appointed 06 Feb 2023
SANDHU, Sundeep
LondonNW8 9SP
Secretary
06 Feb 2023
Active
SANDHU, Sundeep Singh
ActiveLondonNW8 9SP
Born January 1976
Director
Appointed 06 Feb 2023
SANDHU, Sundeep Singh
LondonNW8 9SP
Born January 1976
Director
06 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sundeep Sandhu
ActiveLondonNW8 9SP
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Mr Sundeep Sandhu
LondonNW8 9SP
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
1 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2024