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4 Hampstead Hill Gardens Limited

02723214

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Basing Hill, London, NW11 8TH
Incorporated 16/06/1992

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

The Honourable Frederic Corin Piers The Viscount Chelmsford

director · Since 30/09/1995

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 64

Sheridan Lewis

director · Since 06/09/2006

DIRECTOR WEIZMANN INSTITUTE FO

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Sheridan Lewis

secretary · Since 08/05/2014

Also on 1 other board

Mr Jonathan Malcolm Pawlowski

director · Since 19/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Frederic Corin Piers The Viscount Chelmsford

director · Since 30/09/1995

British · United Kingdom · Age 64

Sheridan Lewis

director · Since 06/09/2006

British · United Kingdom · Age 71

Sheridan Lewis

secretary · Since 08/05/2014

Jonathan Malcolm Pawlowski

director · Since 19/02/2020

British · United Kingdom · Age 56

Damian Matthew Simpson

director · Since 05/06/2025

British · United Kingdom · Age 44

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 16/06/1992

Chettleburgh'S Limited

corporate nominee director · Resigned 16/06/1992

Frederic Ian Thesiger Chelmsford

director · Resigned 30/09/1995

Susan Elizabeth Lintott

director · Resigned 23/09/1996

Donald James Turner

director · Resigned 08/07/1999

Jonathan Kinlay

director · Resigned 26/08/2000

Marie Margaret Melnyk

director · Resigned 14/09/2003

Donald James Turner

secretary · Resigned 08/12/2003

Frederic Corin Piers Thesiger

secretary · Resigned 10/08/2005

Dan Lubash

director · Resigned 06/09/2006

Anna Anastasia Melnik

director · Resigned 17/01/2008

Jennifer Jane Belissa Beattie

secretary · Resigned 08/05/2014

Pamela Ann Turner

director · Resigned 19/02/2020

Marie Margaret Melnyk

director · Resigned 25/06/2024

Mr Damian Matthew Simpson

director · Resigned 24/08/2026

Persons with Significant Control

The Honourable Frederic Corin Piers The Viscount Chelmsford

25–50% shares
25–50% votes

British · United Kingdom · Age 64

4, Hampstead Hill Gardens, London, NW3 2PL

Notified 06/04/2016

The Honourable Frederic Corin Piers Thesiger

25–50% shares
25–50% votes

British · United Kingdom · Age 64

4, Hampstead Hill Gardens, London, NW3 2PL

Notified 06/04/2016

Sheridan Lewis

25–50% shares
25–50% votes

British · United Kingdom · Age 71

Flat 2, 4 Hampstead Hill Gardens, London, NW3 2PL

Notified 19/02/2020

Withers Trust Corporation Limited

25–50% shares
25–50% votes

Third Floor, 20 Old Bailey, London, EC4M 7AN

Reg: 03697358 · England · Limited Company

Notified 25/06/2024

Former PSCs

Ms Marie Margaret Melnyk

Ceased 25/06/2024

Gerry &Amp; Sheridan Lewis

Ceased 19/02/2020

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line114 Basing Hill
2026-08-10

14 BASING HILL

post townLondon
2026-08-10

LONDON

officer appointedLEWIS, Sheridan
2026-08-10
officer appointedLEWIS, Sheridan
2026-08-10
officer appointedPAWLOWSKI, Jonathan Malcolm
2026-08-10
officer appointedSIMPSON, Damian Matthew
2026-08-10
officer appointedTHE VISCOUNT CHELMSFORD, Frederic Corin Piers, The Honourable
2026-08-10

CompanyRankvs 13475+ SIC 98000 peers
71

Financial strength61th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 3.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£42k

Current Liabilities

£12k

Fixed Assets

£10k

Debtors

£462

0avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£40k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20263.60
20253.40

Derived from filed accounts. Not audited figures.