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

On track

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

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/11/1989Registered 23/11/1989Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 15/03/1988Registered 30/03/1988Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/12/1986Registered 04/12/1986Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 26/02/1986Registered 11/03/1986Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/05/1985Registered 31/05/1985Satisfied 06/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/07/1984Registered 03/07/1984Satisfied 06/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/07/1983Registered 28/07/1983Satisfied 06/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/10/1982Registered 06/10/1982Satisfied 06/03/1999

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LTD

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

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/09/1981Registered 03/09/1981Satisfied 06/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 03/07/1990Registered 04/07/1980Satisfied 06/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/12/1978Registered 02/01/1979Satisfied 06/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 28/10/1977Registered 02/11/1977Satisfied 06/03/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 28/01/1977Registered 02/02/1977Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 12/01/1977Registered 14/01/1977Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 26/08/1976Registered 31/08/1976Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 29/06/1976Registered 05/07/1976Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 23/04/1976Registered 26/04/1976Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 25/07/1975Registered 08/08/1975Satisfied 26/02/1999

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LTD

Created 07/07/1975Registered 10/07/1975

charge

satisfied

EAGLE STAR INSURANCE COMPANY

Created 14/09/1972Registered 15/09/1972Satisfied 26/02/1999

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

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

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 16/11/1971Registered 17/11/1971Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 29/01/1971Registered 08/02/1971Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 15/04/1970Registered 17/04/1970Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 07/10/1969Registered 22/10/1969Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 10/10/1968Registered 23/10/1968Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 22/11/1967Registered 13/12/1967Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 29/11/1966Registered 05/12/1966Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 03/08/1966Registered 12/08/1966Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 10/12/1965Registered 28/12/1965Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 05/10/1965Registered 18/10/1965Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 30/04/1965Registered 14/05/1965Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 21/12/1964Registered 25/12/1964Satisfied 06/03/1999