The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Sandhu, Ricky Sernjeet
    Property Developer And Director born in January 1971
    Individual (37 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Sandhu, Ricky Sernjeet
    Individual (37 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sandhu, Kamlinder
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Dominique Raymond Rychner
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sandhu, Amarjit Singh
    Merchant born in January 1941
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Wolfgang Staub
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    René Feybli
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sandhu, Ricky Sernjeet Singh
    Individual (37 offsprings)
    Officer
    1997-01-08 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Sandhu, Kamlinder Kaur
    Individual (4 offsprings)
    Officer
    ~ 1997-01-08
    OF - Secretary → CIF 0
    1998-07-01 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 3
    Po Box 3174, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-07-03 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEMPEL PROPERTY HOLDINGS LIMITED

Previous names
DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,500,002 GBP2023-12-31
2,500,002 GBP2022-12-31
Debtors
109,662 GBP2023-12-31
116,327 GBP2022-12-31
Cash at bank and in hand
143,386 GBP2023-12-31
109,412 GBP2022-12-31
Current Assets
688,055 GBP2023-12-31
657,290 GBP2022-12-31
Net Current Assets/Liabilities
490,542 GBP2023-12-31
457,739 GBP2022-12-31
Total Assets Less Current Liabilities
2,990,544 GBP2023-12-31
2,957,741 GBP2022-12-31
Net Assets/Liabilities
2,608,863 GBP2023-12-31
2,576,060 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
1,863,500 GBP2023-12-31
1,863,500 GBP2022-12-31
Retained earnings (accumulated losses)
745,361 GBP2023-12-31
712,558 GBP2022-12-31
Equity
2,608,863 GBP2023-12-31
2,576,060 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
537 GBP2023-12-31
8,020 GBP2022-12-31
Other Debtors
Amounts falling due within one year
109,125 GBP2023-12-31
108,307 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
109,662 GBP2023-12-31
116,327 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,053 GBP2023-12-31
90,626 GBP2022-12-31
Amounts owed to group undertakings
Current
50,659 GBP2023-12-31
50,659 GBP2022-12-31
Corporation Tax Payable
Current
31,182 GBP2023-12-31
21,697 GBP2022-12-31
Other Creditors
Current
21,619 GBP2023-12-31
36,569 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HEMPEL PROPERTY HOLDINGS LIMITED
    Info
    DEVONSHIRE PROPERTY HOLDINGS LIMITED - 2021-05-12
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Registered number 02626153
    Higgison House, 381-383 City Road, London EC1V 1NA
    Private Limited Company incorporated on 1991-07-03 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • HEMPEL PROPERTY HOLDINGS LIMITED
    S
    Registered number 2626153
    Higgison House, 381-383 City Road, London, EC1V 1NW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEMPEL PROPERTY DEVELOPMENT LIMITED - 2021-05-17
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED - 2021-05-12
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    Higgison House, 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.