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The Hampstead Bar Company Limited

03431675

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

50-52 Salusbury Road, London, NW6 6NN
Incorporated 10/09/1997

Previously known as

Bar Room Bar Limited · until 15/04/1999
Coverport Limited · until 22/10/1997

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Alexander Richard Payne

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Jonathan Paul Drape

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Boone Henry Limited

secretary · Since 29/09/2025

Also on 6 other boards

Jonathan Paul Drape

director · Since 29/10/2024

British · England · Age 54

Alexander Richard Payne

director · Since 29/10/2024

British · England · Age 55

Boone Henry Limited

corporate secretary · Since 29/09/2025

Reg: 03536126

Also on 6 other boards

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 10/09/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 10/09/1997

Lesley Myers

director · Resigned 15/05/2002

Bekay Secretaries Limited

corporate secretary · Resigned 21/05/2002

Nicholas John Mash

director · Resigned 03/07/2012

Seraphina Mash

secretary · Resigned 03/07/2012

Robert Andreas Claassen

director · Resigned 31/03/2018

Seraphina Myers

director · Resigned 29/10/2024

Charles Myers

director · Resigned 29/10/2024

Persons with Significant Control

Roman Road Hospitality Limited

25–50% shares
25–50% votes
Appoint directors

46-54 High Street, High Street, Ingatestone, CM4 9DW

Reg: 09866147 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Mr Gareth James Cooper

25–50% shares
25–50% votes

British · England · Age 53

50-52, Salusbury Road, London, NW6 6NN

Notified 29/10/2024

Former PSCs

Masseria Group Limited

Ceased 09/02/2018

Roger Myers

Ceased 29/10/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line150-52 Salusbury Road
2026-07-07

50-52 SALUSBURY ROAD

post townLondon
2026-07-07

LONDON

CompanyRankvs 18743+ SIC 56101 peers
40

Financial strength40th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

Balance Sheet

Assets less current liabilities£100
Signed by A Payne 16/10/2025Prepared with Acorah Software Products - Accounts Production