Hempel Holdings Limited company overview
Hempel Holdings Limited is a private limited company registered with company number 05341380. It was incorporated on 25 Jan 2005 and its current status is active.
The registered office is at 20 Triton Street, London, NW1 3BF. The company has 5 active officers. It was previously called Bealaw (736) Limited and 2 other names.
Hempel Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 8 Feb 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Hempel Holdings Limited at a glance
21 years
Trading age
7,961 days since incorporation
5
Active officers
Paul, British, Amanda, Peter
149
Filings on record
Latest: 10 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hempel Holdings Limited
Former officers
8 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
41100
Development of building projects
Allowable expenses for Hempel Holdings Limited
Based on Hempel Holdings Limited's SIC code (41100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Hempel Holdings Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Hempel Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Hempel Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
10 Nov 2026 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2026
10 Nov 2026 · PARENT_ACC
Legacy
10 Nov 2026 · GUARANTEE2
Legacy
10 Nov 2026 · AGREEMENT2
Legacy
14 Aug 2026 · CH01
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
13 Aug 2026 · CH01
Director's details changed for Mr Peter James Murrell on 1 Aug 2026
13 Aug 2026 · CH01
Director's details changed for Amanda Jane Jones on 1 Aug 2026
13 Aug 2026 · CH01
Director's details changed for Mr Paul Stuart Macey on 1 Aug 2026
5 Aug 2026 · CH04
Change corporate secretary company with change date
1 Aug 2026 · AD01
Registered office address changed on 1 Aug 2026
17 Jun 2026 · CH01
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
13 Apr 2026 · AP01
Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026
13 Apr 2026 · TM01
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026
6 Feb 2026 · CS01
Confirmation statement made on 25 Jan 2026 with no updates
18 Sep 2025 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2025
18 Sep 2025 · PARENT_ACC
Legacy
18 Sep 2025 · GUARANTEE2
Legacy
18 Sep 2025 · AGREEMENT2
Legacy
14 Apr 2025 · TM01
Termination of appointment of Miles Henry Price as a director on 11 Apr 2025
3 Feb 2025 · CS01
Confirmation statement made on 25 Jan 2025 with no updates
Showing the latest 20 of 149 filings. See the full history on Companies House
Accounting services for Hempel Holdings Limited
From tax to payroll, find accountants who look after every part of Hempel Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Hempel Holdings Limited
About Hempel Holdings Limited
Hempel Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 05341380 since 25 Jan 2005. Its listed activities include development of building projects. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Hempel Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hempel Holdings Limited has 149 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Hempel Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Hempel Holdings Limited?
Hempel Holdings Limited – frequently asked questions
What is the company number of Hempel Holdings Limited?
Hempel Holdings Limited is registered at Companies House under company number 05341380.
When was Hempel Holdings Limited incorporated?
Hempel Holdings Limited was incorporated on 25 Jan 2005 as a private limited company.
Who are the directors of Hempel Holdings Limited?
Current officers are Paul Stuart Macey (director), British Land Company Secretarial Limited (corporate secretary), Amanda Jane Jones (director), Peter James Murrell (director) and Rhiannon Fflur Owen (director).
What does Hempel Holdings Limited do?
The company's registered nature of business (SIC) is 41100 – Development of building projects.
Where is Hempel Holdings Limited registered?
The registered office address is 20 Triton Street, London, NW1 3BF.
Is Hempel Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Mar 2026 on 10 Nov 2026.