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HEMPEL (STAINES) LIMITED

Active
09695838·incorporated 2015-07-21

HEMPEL (STAINES) LIMITED is an active UK private limited company, incorporated on 21 July 2015 at Companies House (number 09695838; OpenRegistry canonical ID GB-09695838-hempel-staines-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-21
Registered Address
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEMPEL (STAINES) LIMITED has 3 persons with significant control on file:

  • Mr Wolfgang Staub born 1969 resident in Switzerland, Swiss national. Notified 2021-05-14.
    • Has significant influence or control
  • Mr Rene Feybli born 1957 resident in Switzerland, Swiss national. Notified 2021-05-14.
    • Has significant influence or control
  • Mr Dominique Raymond Rychner born 1969 resident in Switzerland, Swiss national. Notified 2021-05-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Sundeep Singh Sandhu born 1976 resident in London, British national. Notified 2016-04-06. Ceased 2021-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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