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Hampstead Property Limited

02365447

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

16 HANS ROAD, SW3 1RT
Incorporated 28/03/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 17/05/2000

BRITISH

Also on 116 other boards

Mr Andrew Richard Giblin

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Harry Swales

director · Since 03/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Belgravia Limited

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

14-16 Hans Road, Hans Road, London, SW3 1RT

Reg: 2136433 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dorrington Investment Plc

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (

Created 23/02/2015Registered 27/02/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1997Registered 05/03/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1998Registered 04/02/1998Satisfied 08/10/1998
charge
satisfied

ALLIED IRISH TRUST BANK LIMITED

Created 21/07/1995Registered 03/08/1995Satisfied 22/02/2000
charge
satisfied

BANQUE PARIBAS (LONDON BRANCH)

Created 28/04/1989Registered 17/05/1989Satisfied 14/10/1989
charge
satisfied

SOCIETE DE GESTION IMMOBILIERE ET MOBILIERE

Created 28/04/1989Registered 11/05/1989Satisfied 14/10/1989