Hempel (Staines) Limited
Company 09695838 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Devonshire Development Limited 1 shared director
- Hempel Developments Limited 1 shared director
- SP (ST Albans) Limited 1 shared director
- SP (Welwyn) Limited 1 shared director
- Devonshire Property Developments Limited 1 shared director
- Hempel (Egham) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09695838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2015 |
| Address | HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Wolfgang Staub Swiss
significant influence or control - Mr Rene Feybli Swiss
significant influence or control - Mr Dominique Raymond Rychner Swiss
significant influence or control - Mr Sundeep Singh Sandhu ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Officers (3)
- Ricky Sandhu Secretary · appointed 2015
- Sundeep Singh Sandhu Director · appointed 2015
Show 1 former officer
- Ricky Sernjeet Singh Sandhu Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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