HEMPEL DECORATIVE PAINTS LIMITED
Overview
| Company Name | HEMPEL DECORATIVE PAINTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07652761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEMPEL DECORATIVE PAINTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEMPEL DECORATIVE PAINTS LIMITED located?
| Registered Office Address | c/o C/O CROWN PAINTS LIMITED Crown House Hollins Road BB3 0BG Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEMPEL DECORATIVE PAINTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEMPEL DECORATIVE PAINTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for HEMPEL DECORATIVE PAINTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 08, 2026
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||
Change of details for Mrs Sara Benicke Vollmond as a person with significant control on Nov 28, 2025 | 2 pages | PSC04 | ||
Notification of Sara Benicke Vollmond as a person with significant control on Nov 28, 2025 | 2 pages | PSC01 | ||
Cessation of Claus Juul Petersen as a person with significant control on Nov 28, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Akhtar Ali Sheikh as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Kevin James Crossingham as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Amy Jane Elizabeth Bold as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Li Sin Liew as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr Colin Brigden as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Notification of Sisse Fjelsted Rasmussen as a person with significant control on May 02, 2024 | 2 pages | PSC01 | ||
Cessation of Briit Meelby Jensen as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joseph Devitt as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Hansen on Nov 01, 2022 | 2 pages | CH01 | ||
Change of details for Ms Birgitte Hagemann Snabe as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Notification of Tine Gundersen as a person with significant control on Apr 27, 2023 | 2 pages | PSC01 | ||
Notification of Lone Borre as a person with significant control on Apr 27, 2023 | 2 pages | PSC01 | ||
Change of details for Briit Meelby Jensen as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||
Who are the officers of HEMPEL DECORATIVE PAINTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGDEN, Colin | Secretary | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | 324987060001 | |||||||
| BOLD, Amy Jane Elizabeth | Director | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 340399360001 | |||||
| CROSSINGHAM, Matthew Kevin James | Director | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | England | Australian | 340397050001 | |||||
| FERNANDES HENRIQUES RASMUSSEN, Ana Carolina | Director | Lundtoftegaardsvej 91 2800 Kongens Lyngby C/O Hempel A/S Denmark | Denmark | Portuguese | 317037630001 | |||||
| HANSEN, Michael | Director | Lundtoftegardsvej 91 2800 Kongens Lyngby C/O Hempel A/S Denmark | Denmark | Danish | 301411020002 | |||||
| BALLANTYNE, Craig Andrew | Secretary | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | 258705140001 | |||||||
| HAWORTH, Graham John | Secretary | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | 164154230001 | |||||||
| LIEW, Li Sin | Secretary | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | 299418400001 | |||||||
| ANDERSEN, Henrik | Director | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | Denmark | Danish | 207621330001 | |||||
| ANDERSEN, Kim Junge | Director | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire United Kingdom | Denmark | Danish | 160451110001 | |||||
| DEVITT, Joseph | Director | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire United Kingdom | United Kingdom | British | 133777540001 | |||||
| JULLIEN, Pierre-Yves | Director | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire United Kingdom | Denmark | French | 160451100001 | |||||
| MCDONALD, Philip James | Director | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 140272500002 | |||||
| PETERSSON, Lars Johan | Director | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | Sweden | Swedish | 203726690001 | |||||
| SHEIKH, Akhtar Ali | Director | c/o C/O Crown Paints Limited Hollins Road BB3 0BG Darwen Crown House Lancashire | England | British | 299238320001 |
Who are the persons with significant control of HEMPEL DECORATIVE PAINTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sara Bennicke Vollmond | Nov 28, 2025 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Ms Sisse Fjelsted Rasmussen | May 02, 2024 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Tine Gundersen | Apr 27, 2023 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Lone Borre | Apr 27, 2023 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Morten Schaarup | Mar 01, 2022 | Lundtoftegaardsvej 91 2800 Kongens Lyngby Hempel A/S Denmark | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Henrik Bach Falkenberg | Apr 05, 2019 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Andreas Reuter Glud | Apr 05, 2019 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Briit Meelby Jensen | Apr 06, 2018 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Lars Aaen | Apr 03, 2017 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Claus Juul Petersen | Apr 06, 2016 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Ms Anne Louise Kruger Kofoed | Apr 06, 2016 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Martin Bogsted | Apr 06, 2016 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Carsten Gerner | Apr 06, 2016 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Richard Rudolf Sand | Apr 06, 2016 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Leif Jensen | Apr 06, 2016 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Ms Birgitte Hagemann Snabe | Apr 06, 2016 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Kim Allan Dam-Johansen | Apr 06, 2016 | c/o C/O CROWN PAINTS LIMITED Hollins Road BB3 0BG Darwen Crown House Lancashire | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0