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HEMPSTEAD HOUSE LIMITED

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

This company is commonly known as Hempstead House Limited. The company was founded 6 years ago and was given the registration number 11188086. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEMPSTEAD HOUSE LIMITED
Company Number:11188086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
472a, Olive Tree Centre, Larkshall Road, London, United Kingdom, E4 9HH

Director05 February 2018Active
472a, Olive Tree Centre, Larkshall Road, London, United Kingdom, E4 9HH

Director05 February 2018Active
472a, Olive Tree Centre, Larkshall Road, London, United Kingdom, E4 9HH

Director05 February 2018Active
472a, Olive Tree Centre, Larkshall Road, London, United Kingdom, E4 9HH

Director05 February 2018Active

People with Significant Control

Theori Limited
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:472a, Olive Tree Centre, Larkshall Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Demetri Properties Limited
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:472a, Olive Tree Centre, Larkshall Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Binning Property Corporation Limited
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:472a, Olive Tree Centre, Larkshall Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Theori & Company Limited
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:472a, Olive Tree Centre, Larkshall Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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