Hempel Decorative Paints Limited. Head office in Darwen. Check Director.

Hempel Decorative Paints Limited, Darwen

Hempel Decorative Paints Limited is a private limited company. Registered at Crown House, Hollins Road, Darwen BB3 0BG, the above-mentioned 12 years old company was incorporated on 2011-05-31 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Ana F. (appointed on 31 August 2023), Michael H. (appointed on 14 October 2022), Akhtar S. (appointed on 14 October 2022). When it comes to the secretaries (1 in total), we can name: Li L. (appointed on 19 August 2022).

About
Name: Hempel Decorative Paints Limited
Number: 07652761
Incorporation date: 2011-05-31
End of financial year: 31 December


Address:	Crown House Hollins Road Darwen BB3 0BG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tine G.

27 April 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Lone B.

27 April 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Birgitte S.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Leif J.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Richard S.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Kim D.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Claus P.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Lars A.

3 April 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Briit J.

6 April 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Henrik F.

5 April 2019 - 27 April 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Morten S.

1 March 2022 - 27 April 2023

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andreas G.

5 April 2019 - 28 February 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Anne K.

6 April 2016 - 5 April 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Martin B.

6 April 2016 - 5 April 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Carsten G.

6 April 2016 - 6 April 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The date for Hempel Decorative Paints Limited confirmation statement filing is 2024-07-13. The previous one was filed on 2023-06-29. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

15 persons of significant control are reported in the Companies House, namely: Tine G. who has over 3/4 of shares, 3/4 to full of voting rights. Lone B. who has over 3/4 of shares, 3/4 to full of voting rights. Birgitte S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024 \| accounts	Free Download
AP01	New director appointment on 2023/08/31. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/31 filed on: 24th, November 2023 \| officers	Free Download (1 page)
CH01	On 2022/11/01 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/14. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/14 filed on: 21st, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/14 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/14. filed on: 21st, October 2022 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (21 pages)
AP03	On 2022/08/19, company appointed a new person to the position of a secretary filed on: 24th, August 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/08/19 filed on: 24th, August 2022 \| officers	Free Download (1 page)
SH01	2002.00 GBP is the capital in company's statement on 2022/04/08 filed on: 6th, May 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 31st, December 2021 \| resolution	Free Download (2 pages)
SH01	2001.00 GBP is the capital in company's statement on 2021/12/20 filed on: 22nd, December 2021 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, January 2021 \| accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 26th, January 2021 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/07/29 filed on: 29th, July 2019 \| officers	Free Download (1 page)
AP03	On 2019/05/20, company appointed a new person to the position of a secretary filed on: 21st, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/20 filed on: 20th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (17 pages)
CH03	On 2018/03/21 secretary's details were changed filed on: 21st, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/06/21 capital
AP01	New director appointment on 2016/03/30. filed on: 28th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/30 filed on: 27th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/16 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/16. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 10th, July 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/10/24. filed on: 31st, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/06/27 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2012/10/03. filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 9th, August 2012 \| annual return	Free Download (14 pages)
AD01	Change of registered office on 2011/10/31 from C/O C/O Davis & Co Eaton Mews Badminton Court Church Street Amersham Buckinghamshire HP7 0DD United Kingdom filed on: 31st, October 2011 \| address	Free Download (1 page)
AP03	On 2011/10/31, company appointed a new person to the position of a secretary filed on: 31st, October 2011 \| officers	Free Download (2 pages)
AP03	On 2011/10/28, company appointed a new person to the position of a secretary filed on: 28th, October 2011 \| officers	Free Download (2 pages)
SH01	2000.00 GBP is the capital in company's statement on 2011/09/29 filed on: 7th, October 2011 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2011/09/09 from C/O C/O Davis & Co Misbourne House Badminton Court Church Street Amersham Buckinghamshire HP7 0DD England filed on: 9th, September 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/05/31. filed on: 16th, June 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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