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Hampstead Park Properties Ltd.

01683086

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

MAGMA HOUSE 16 DAVY COURT, RUGBY, CV23 0UZ
Incorporated 01/12/1982

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mrs Jean Kirsch

director · Since 03/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 35 other boards

Lionel Landau

director · Since 03/12/1991

FINANCIER

BRITISH · UNITED KINGDOM · Age 97

Also on 8 other boards

Jean Kirsch

secretary · Since 02/06/2021

Mrs Danielle Lisa Bond

director · Since 27/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Marc Justin Kirsch

director · Since 27/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Neil Ian Landau

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Persons with Significant Control

Lionel Landau

25–50% shares
25–50% votes

British · United Kingdom · Age 97

Catalyst House, 720 Centennial Court, Elstree, WD6 3SY

Notified 03/11/2022

Mr Marc Kirsch

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Magma House, 16 Davy Court, Rugby, CV23 0UZ

Notified 03/06/2025

Mrs Danielle Lisa Bond

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Magma House, 16 Davy Court, Rugby, CV23 0UZ

Notified 03/06/2025

Former PSCs

Mr Brian Kirsch

Ceased 03/11/2022

Brian Kirsch

Ceased 01/10/2023

Mrs Jean Kirsch

Ceased 03/06/2025

Charges17 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2004Registered 14/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2003Registered 30/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2003Registered 30/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 03/10/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2003Registered 28/06/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2003Registered 19/04/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2003Registered 16/04/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2003Registered 10/04/2003
charge
outstanding

SHIRLEY LANDAU

Created 01/01/1994Registered 13/01/1994
charge
outstanding

BARRIER CONSULTANTS LIMITED

Created 21/04/1993Registered 22/04/1993
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/1992Registered 22/02/1992
charge
outstanding

BARRIER FINANCE LIMITED

Created 07/05/1991Registered 08/05/1991
charge
outstanding

BARRIER FINANCE LIMITED.

Created 24/06/1988Registered 05/07/1988
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/1981Registered 19/05/1987
charge
outstanding

BARRIER FINANCE LIMITED

Created 23/01/1987Registered 10/02/1987
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/1984Registered 06/06/1984
charge
outstanding

BARRIER FINANCE LIMITED

Created 23/05/1983Registered 26/05/1983

CompanyRankvs 15328+ SIC 41100 peers
56

Financial strength89th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15328Hampstead Park Properties Ltd.
66
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£428k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

—

Current Liabilities

£16k

Fixed Assets

£450k

5avg. employees

Tax at Year End(2023)

Corp tax£10k

Balance Sheet

Assets less current liabilities£440k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025-£25k
2024+£2k

Derived from filed accounts. Not audited figures.