HEMPEL PROPERTY HOLDINGS LIMITED
Company details
- Registered name
- HEMPEL PROPERTY HOLDINGS LIMITED
- Company number
- 02626153
- Registered office
- 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM · 813 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 July 1991
- Status
- Active
- Age
- 35 years
- Previous names
- DEVONSHIRE PROPERTY HOLDINGS LIMITED (to 12 May 2021)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 9 of 10 registered charges outstanding — a lender has a claim over the assets.
- 750 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2022 | Person with significant control ceased | Investment Constorium Ltd | — |
| 31/10/2022 | Person with significant control added | — | Wolfgang Staub |
| 31/10/2022 | Person with significant control added | — | René Arthur Feybli |
| 31/10/2022 | Person with significant control added | — | Dominique Raymond Rychner |
| 12/05/2021 | Registered name changed | DEVONSHIRE PROPERTY HOLDINGS LIMITED | HEMPEL PROPERTY HOLDINGS LIMITED |
| 03/07/2016 | Person with significant control added | — | Investment Constorium Ltd |
Documents for HEMPEL PROPERTY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEMPEL PROPERTY HOLDINGS LIMITED (02626153)
HEMPEL PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 3 July 1991 and registered in the United Kingdom under company number 02626153. Its registered office is at 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dominique Raymond Rychner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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