Company information:
Hempel (Staines) Limited (No: 09695838)
Address: HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM
Status: Active
Incorporated: 21-Jul-2015
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SUNDEEP SINGH SANDHU ( DOB: Jan-1976 From: Jul-2015 )
Current Secretary: RICKY SANDHU ( From: Jul-2015 )
Resigned Director: RICKY SERNJEET SINGH SANDHU ( DOB: Jan-1971 From: Jul-2015 To: Jul-2016 )
Persons of Significant Control:
Mr Dominique Raymond Rychner, 2 Wellington Road, London, NW8 9SP, England: Has significant influence or control (Notified: 2021-05-14)
Mr Sundeep Singh Sandhu, 2 Wellington Road St John's Wood, London, NW8 9SP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-05-14)
Mr Rene Feybli, 2 Wellington Road, London, NW8 9SP, England: Has significant influence or control (Notified: 2021-05-14)
Mr Wolfgang Staub, 2 Wellington Road, London, NW8 9SP, England: Has significant influence or control (Notified: 2021-05-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 4,466,030 | 5,804,805 | 7,669,805 | 7,848,405 | 7,848,405 | 7,848,405 | 9,200,000 | 9,200,000 | 4466030.0,5804805.0,7669805.0,7848405.0,7848405.0,7848405.0,9200000.0,9200000.0 |
| Current assets | 301,898 | 252,613 | 786,962 | 621,809 | 542,256 | 628,721 | 1,017,496 | 1,212,977 | 301898.0,252613.0,786962.0,621809.0,542256.0,628721.0,1017496.0,1212977.0 |
| Current assets / Cash at bank and on hand | 242,064 | 18,058 | 275,939 | 115,441 | 39,089 | 83,570 | 36,503 | 92,876 | 242064.0,18058.0,275939.0,115441.0,39089.0,83570.0,36503.0,92876.0 |
| Net current assets (liabilities) | 208,146 | -745,900 | 83,721 | -269,989 | -126,121 | -180,121 | 113,216 | 262,701 | 208146.0,-745900.0,83721.0,-269989.0,-126121.0,-180121.0,113216.0,262701.0 |
| Total assets less current liabilities | 4,674,176 | 5,058,905 | 7,753,526 | 7,578,416 | 7,722,284 | 7,668,284 | 9,313,216 | 9,462,701 | 4674176.0,5058905.0,7753526.0,7578416.0,7722284.0,7668284.0,9313216.0,9462701.0 |
| Net assets (liabilities) | -653,595 | -1,142,274 | -1,705,458 | -2,451,243 | -3,110,633 | -2,927,447 | -1,442,105 | -1,222,483 | -653595.0,-1142274.0,-1705458.0,-2451243.0,-3110633.0,-2927447.0,-1442105.0,-1222483.0 |
| Equity / share capital and reserves | -653,595 | -1,142,274 | -1,705,458 | -2,451,243 | -3,110,633 | -2,927,447 | -1,442,105 | -1,222,483 | -653595.0,-1142274.0,-1705458.0,-2451243.0,-3110633.0,-2927447.0,-1442105.0,-1222483.0 |