HAMPSTEAD HEATH ESTATES LIMITED
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH IP10 0BJ- Active
- Private Limited Company
- Company No. 12434400
- Last Updated: 01 Mar 2024
Company Profile
HAMPSTEAD HEATH ESTATES LIMITED was incorporated on Thursday, January 30, 2020 as a Private Limited Company with registered address in IPSWICH. HAMPSTEAD HEATH ESTATES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 7 months and 21 days.
| Name | HAMPSTEAD HEATH ESTATES LIMITED |
|---|---|
| Company number | 12434400 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH IP10 0BJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Malcom Mckinnon Theobald Street, WD6 4RE |
Dates: Monday, January 29, 2024 - present
significant influence or control
|
| Mr Stanley Joseph Houghton Nationality: British |
Dates: Thursday, January 30, 2020 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry Wilkes Nationality: British |
Dates: Thursday, January 30, 2020 - Thursday, January 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAMPSTEAD HEATH ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAMPSTEAD HEATH ESTATES LIMITED | 30 Jan 2020 |