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Home > England & Wales Companies > HEMPEL HOUSE & HOTEL LTD
Company Information for

HEMPEL HOUSE & HOTEL LTD

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
07241208
Private Limited Company
Active

Company Overview

About Hempel House & Hotel Ltd
HEMPEL HOUSE & HOTEL LTD was founded on 2010-05-04 and has its registered office in London. The organisation's status is listed as "Active". Hempel House & Hotel Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEMPEL HOUSE & HOTEL LTD
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in WC1V
 
Previous Names
ANOUSKA HEMPEL WORLDWIDE LIMITED27/02/2021
Filing Information
Company Number 07241208
Company ID Number 07241208
Date formed 2010-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB468947326  
Last Datalog update: 2024-09-08 23:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMPEL HOUSE & HOTEL LTD
The accountancy firm based at this address is BISHOP FLEMING INVESTMENTS LIMITED
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Company Officers of HEMPEL HOUSE & HOTEL LTD

Current Directors
Officer Role Date Appointed
ANOUSKA WEINBERG
Director 2011-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT BENJAMIN GOLDSTEIN
Director 2010-05-04 2011-02-15
ANDREW SIMON DAVIS
Director 2010-05-04 2010-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27Change of details for Lady Anouska Weinberg as a person with significant control on 2023-09-11
2024-08-14CONFIRMATION STATEMENT MADE ON 13/08/24, WITH UPDATES
2024-05-28Director's details changed for Lady Anouska Weinberg on 2024-05-16
2024-05-24Change of details for Lady Anouska Weinberg as a person with significant control on 2024-05-16
2024-05-24CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2024-05-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM 27 Adam & Eve Mews London W8 6UG United Kingdom
2023-10-10DIRECTOR APPOINTED MS OLIVIA JANE HEATH
2023-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA JANE HEATH
2023-10-10Change of details for Lady Anouska Weinberg as a person with significant control on 2023-09-11
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM , 27 Adam & Eve Mews London, W8 6UG, United Kingdom
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-11AA01Previous accounting period shortened from 31/05/21 TO 31/03/21
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 24 Chiswell Street Third Floor London EC1Y 4YX England
2021-05-11REGISTERED OFFICE CHANGED ON 11/05/21 FROM , 24 Chiswell Street, Third Floor, London, EC1Y 4YX, England
2021-02-27RES15CHANGE OF COMPANY NAME 27/02/21
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP
2018-02-27REGISTERED OFFICE CHANGED ON 27/02/18 FROM , 2nd Floor New Penderel House 283-288 High Holborn, London, WC1V 7HP
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-15AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-03AR0104/05/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-22AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/11 FROM 27 Adam & Eve Mews London W8 6UG United Kingdom
2011-10-07REGISTERED OFFICE CHANGED ON 07/10/11 FROM , 27 Adam & Eve Mews, London, W8 6UG, United Kingdom
2011-06-24AR0104/05/11 ANNUAL RETURN FULL LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GOLDSTEIN
2011-06-24AP01DIRECTOR APPOINTED LADY ANOUSKA WEINBERG
2010-11-02SH0108/09/10 STATEMENT OF CAPITAL GBP 1000
2010-05-28AP01DIRECTOR APPOINTED ELLIOTT BENJAMIN GOLDSTEIN
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to HEMPEL HOUSE & HOTEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMPEL HOUSE & HOTEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMPEL HOUSE & HOTEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMPEL HOUSE & HOTEL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMPEL HOUSE & HOTEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEMPEL HOUSE & HOTEL LTD
Trademarks

Trademark applications by HEMPEL HOUSE & HOTEL LTD

HEMPEL HOUSE & HOTEL LTD is the Original Applicant for the trademark HEMPEL HOUSE ™ (UK00003048044) through the UKIPO on the 2014-03-21
Trademark class: Members' club services, namely accommodation services and the provision of food and drink.
Income
Government Income
We have not found government income sources for HEMPEL HOUSE & HOTEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as HEMPEL HOUSE & HOTEL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HEMPEL HOUSE & HOTEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMPEL HOUSE & HOTEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMPEL HOUSE & HOTEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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