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HEMPEL PROPERTY HOLDINGS LIMITED

Active
02626153·incorporated 1991-07-03

HEMPEL PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 July 1991 at Companies House (number 02626153; OpenRegistry canonical ID GB-02626153-hempel-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-03
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEMPEL PROPERTY HOLDINGS LIMITED

Filings

Check filing history of HEMPEL PROPERTY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

10 charges recorded against the company at Companies House: 9 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEMPEL PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:

  • René Arthur Feybli born 1957 resident in Switzerland, Swiss national. Notified 2022-10-31.
    • Has the right to appoint and remove directors
  • Dominique Raymond Rychner born 1969 resident in Switzerland, Swiss national. Notified 2022-10-31.
    • Has the right to appoint and remove directors
  • Wolfgang Staub born 1969 resident in Switzerland, Swiss national. Notified 2022-10-31.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Investment Constorium Ltd (British Virgin Islands reg. 120502). Notified 2016-07-03. Ceased 2022-10-31.
    • Owns 75% or more of shares

Previous names

HEMPEL PROPERTY HOLDINGS LIMITED has previously traded as:

  • DEVONSHIRE PROPERTY HOLDINGS LIMITED (until 2021-05-12)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02626153.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.