HEMPEL HOLDINGS LIMITED

Company summary

Company number: 05341380
Status: ACTIVE
Incorporated / age: 25 January 200521 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
BEALAW (736) LIMITED
HEMPEL HOLDINGS LIMITED
BEALAW (736) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE Registration number 8992198	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
JONES, Amanda Jane ACTIVE	Director	18 Mar 2022		United Kingdom	August 1973	20, Triton Street, London, NW1 3BF, United Kingdom
MACEY, Paul Stuart ACTIVE	Director	22 Feb 2016		United Kingdom	November 1978	20, Triton Street, London, NW1 3BF, United Kingdom
MURRELL, Peter James ACTIVE	Director	11 Nov 2024		United Kingdom	January 1984	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
EKPO, Ndiana RESIGNED	Secretary	20 Dec 2012	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GRANT, Edward RESIGNED	Secretary	09 Jan 2008	04 Jul 2011			Cookstown, House, Ardee, County Louth, Ireland
BEACH SECRETARIES LIMITED RESIGNED Registration number 1839416	Nominee Secretary	25 Jan 2005	20 Dec 2012			100, Fetter Lane, London, EC4A 1BN, United Kingdom
BARZYCKI, Sarah Morrell RESIGNED	Director	20 Dec 2012	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	20 Dec 2012	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BRAINE, Anthony RESIGNED	Director	20 Dec 2012	31 Jul 2014	United Kingdom	February 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	20 Dec 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	20 Dec 2012	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	20 Dec 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MCNUFF, Jonathan Charles RESIGNED	Director	22 Feb 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	22 Feb 2016	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MURTAGH, Paul Gerard RESIGNED	Director	18 Feb 2005	20 Dec 2012	United States	July 1973	2446, Belmont Road, Washington Dc, 20008, Usa
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PRICE, Miles Henry RESIGNED	Director	16 Mar 2022	11 Apr 2025	United Kingdom	May 1974	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ROBERTS, Timothy Andrew RESIGNED	Director	20 Dec 2012	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	20 Dec 2012	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CROFT NOMINEES LIMITED RESIGNED	Nominee Director	25 Jan 2005	18 Feb 2005			100 Fetter Lane, London, EC4A 1BN

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Registration number: 8992198
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

JONES, Amanda Jane ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MACEY, Paul Stuart ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MURRELL, Peter James ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2008	Outstanding
10 Jan 2008	Outstanding
10 Jan 2008	Outstanding
10 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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