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HAMPSTEAD STRATEGIC LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampstead Strategic Land Limited. The company was founded 7 years ago and was given the registration number 10550383. The firm's registered office is in HASLINGDEN. You can find them at Bluebells, Calf Hey Road, Haslingden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPSTEAD STRATEGIC LAND LIMITED
Company Number:10550383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bluebells, Calf Hey Road, Haslingden, United Kingdom, BB4 4AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Alderley Road, Wilmslow, England, SK9 1PT

Secretary31 December 2021Active
Bluebells, Calf Hey Road, Haslingden, United Kingdom, BB4 4AT

Director06 January 2017Active
Bluebells, Calf Hey Road, Haslingden, United Kingdom, BB4 4AT

Secretary06 January 2017Active

People with Significant Control

Mrs Rachel Beard
Notified on:31 December 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Bluebells, Calf Hey Road, Haslingden, United Kingdom, BB4 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Adam Nicholas Beard
Notified on:06 January 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Bluebells, Calf Hey Road, Haslingden, United Kingdom, BB4 4AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-07Address

Change registered office address company with date old address new address.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-08-04Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-13Officers

Appoint person secretary company with name date.

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2022-01-13Officers

Termination secretary company with name termination date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-06-25Accounts

Change account reference date company previous extended.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-01-06Incorporation

Incorporation company.

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