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Hampton Meadow (Stadhampton) Estate Management Company Limited

11728998

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

13a, Building Two, Canonbury Yard, 190 New North Road, London, N1 7BJ
Incorporated 14/12/2018

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

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

Officers

A Dandy Wren Limited

secretary · Since 29/09/2022

Also on 51 other boards

Mr Andrew Michael Harvey

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 30 other boards

Mr Mark Jones

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

A Dandy Wren Limited

corporate secretary · Since 29/09/2022

Reg: 12601448

Also on 51 other boards

Andrew Michael Harvey

director · Since 01/07/2025

British · United Kingdom · Age 37

Mark Jones

director · Since 03/03/2026

British · United Kingdom · Age 44

Former

John Norris Heald

director · Resigned 25/03/2019

C P Bigwood Management Llp

corporate secretary · Resigned 02/11/2021

Hml Company Secretarial Services Limted

corporate secretary · Resigned 28/03/2022

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 28/03/2022

Paul Edward Stafford

director · Resigned 25/07/2025

Waqas Usmaan Ali

director · Resigned 31/01/2026

Persons with Significant Control

Vistry Homes Limited

75–100% votes

11, Tower View, West Malling, ME19 4UY

Reg: 00397634 · Register Of Companies · Limited Company

Notified 11/07/2025

Former PSCs

Mr John Norris Heald

Ceased 11/07/2025

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line113a, Building Two, Canonbury Yard
2026-08-27

13A, BUILDING TWO, CANONBURY YARD

post townLondon
2026-08-27

LONDON

officer appointedA DANDY WREN LIMITED
2026-08-27
officer appointedHARVEY, Andrew Michael
2026-08-27
officer appointedJONES, Mark
2026-08-27

CompanyRankvs 93951+ SIC 98000 peers
31

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

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.

Longevity8/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History39 filings

Accounts filed

accounts with accounts type micro entity

28/05/20263 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Director resigned

termination director company with name termination date

26/07/20251 page · PDF
PSC02

notification of a person with significant control

18/07/20252 pages · PDF
PSC07

cessation of a person with significant control

17/07/20251 page · PDF
Director appointed

appoint person director company with name date

11/07/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
AP04

appoint corporate secretary company with name date

29/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20221 page · PDF
CH04

change corporate secretary company

29/04/20221 page · PDF
TM02

termination secretary company with name termination date

28/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

28/03/20221 page · PDF
TM02

termination secretary company with name termination date

28/03/20221 page · PDF
AP04

appoint corporate secretary company with name date

28/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20213 pages · PDF
AP04

appoint corporate secretary company with name date

02/11/20212 pages · PDF
TM02

termination secretary company with name termination date

02/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

14/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
RESOLUTIONS

resolution

20/09/201933 pages · PDF
Director resigned

termination director company with name termination date

10/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

10/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

10/04/20191 page · PDF
AP04

appoint corporate secretary company with name date

08/01/20192 pages · PDF
Incorporated

incorporation company

14/12/201825 pages · PDF