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Hampstead Park Properties Ltd.

01683086

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 79

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

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 53

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

Notified 03/06/2025

Mrs Danielle Lisa Bond

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

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
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2002Registered 03/12/2002Satisfied 13/09/2010
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 15439+ 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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15439Hampstead 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
2023-£8k
2022-£27k
2021+£14k
2020-£17k
2019-£8k

Derived from filed accounts. Not audited figures.