Hempel Property Holdings Limited
Company 02626153 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hempel Property Developments Limited 3 shared directors
- Harlington Regent LLP 2 shared directors
- Devonshire Development Limited 1 shared director
- Devonshire (South West) Limited 1 shared director
- SP (ST Albans) Limited 1 shared director
- SP (Welwyn) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02626153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1991 |
| Address | 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- René Arthur Feybli Swiss
right to appoint and remove directors - Dominique Raymond Rychner Swiss
right to appoint and remove directors - Wolfgang Staub Swiss
right to appoint and remove directors - Investment Constorium Ltd ceased 2022
ownership of shares 75-100%
Officers (5)
- Kamlinder Sandhu Director · appointed 2023
- Ricky Sernjeet Sandhu Secretary · appointed 2011
- Ricky Sernjeet Singh Sandhu Director · appointed 1997
- Amarjit Singh Sandhu Director
Show 1 former officer
- Kamlinder Kaur Sandhu Secretary · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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