HAMPSTEAD LAND LTD
19 BACK LANE, LONDON NW3 1HL- Active
- Private Limited Company
- Company No. 13438818
- Last Updated: 01 Mar 2024
Company Profile
HAMPSTEAD LAND LTD was incorporated on Friday, June 4, 2021 as a Private Limited Company with registered address in LONDON. HAMPSTEAD LAND LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 3 months and 29 days.
| Name | HAMPSTEAD LAND LTD |
|---|---|
| Company number | 13438818 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BACK LANE LONDON NW3 1HL |
|---|---|
| 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 |
|---|---|
| Jade Capital Limited Canterbury Road, CR0 3HA |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Jake Spriggs Nationality: British |
Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas James Richard Aston Nationality: British |
Dates: Friday, June 4, 2021 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (178 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAMPSTEAD LAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMPSTEAD LAND LTD | 04 Jun 2021 |
| PEGASUS LAND LTD | 12 Aug 2021 |