HAMPSTEAD (UK) LIMITED

HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON  SW1P 2AW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04771489
  • Last Updated: 01 Jun 2022

Company Profile

HAMPSTEAD (UK) LIMITED was incorporated on Tuesday, May 20, 2003 as a Private Limited Company with registered address in LONDON. HAMPSTEAD (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 21 years 5 months and 19 days.

Name HAMPSTEAD (UK) LIMITED
Company number 04771489
Company type Private Limited Company
Incorporation date 20 May 2003
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address HORSEFERRY HOUSE
HORSEFERRY ROAD
LONDON
SW1P 2AW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Burberry Group Plc Horseferry Road, SW1P 2AW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-678 days left)
Latest accounts 27 March 2021
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

No mortgages have been registered against HAMPSTEAD (UK) LIMITED.

Previous Names

Name Change Date
HAMPSTEAD (UK) LIMITED 20 May 2003
HACKREMCO (NO. 2062) LIMITED 01 Aug 2003