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Hampstead Way Investments Limited

00751683

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR
Incorporated 27/02/1963

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

Mr Shalom Raphael Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Daejan (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Freshwater House, Shaftesbury Avenue, London, WC2H 8HR

Reg: 4203384 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 09/02/2024Registered 16/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 09/02/2024Registered 16/02/2024
charge
outstanding

INTERNATIONAL WESTMINSTER BANK LTD

Created 30/05/1980Registered 19/06/1982
charge
outstanding

INTERNATIONAL WESTMINSTER BANK LTD

Created 07/07/1975Registered 10/07/1975
charge
outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 31/12/1971Registered 10/01/1972