HAMPSTEAD (UK) LIMITED
Company is dissolved
General Information
NAME
HAMPSTEAD (UK) LIMITED
COMPANY NUMBER
04771489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/05/2003
(21 years and 5 months old)
WEBSITE
thewellshampstead.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2022
ACCOUNTS MADE UP TO
27/03/2021
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PREVIOUS NAMES
20/05/2003
01/08/2003
HACKREMCO (NO. 2062) LIMITED
LONDON
SW1P 2AW
Telephone: 02077943785
TPS: No
HAMPSTEAD (UK) LIMITED
Horseferry House Horseferry Road
London
SW1P 2AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Ian Brimicombe (923583068) Appointed |
| 08/02/2023 | New Board Member Helen Jane Green (928814211) Appointed |
| 27/10/2022 | New Board Member Edward Charles Rash (923791070) Appointed |
Credit Risk Overview
Want to learn more about HAMPSTEAD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMPSTEAD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMPSTEAD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Apr 1964 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBERRY ASIA LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Ian Brimicombe (923583068) Appointed |
| 08/02/2023 | New Board Member Helen Jane Green (928814211) Appointed |
| 27/10/2022 | New Board Member Edward Charles Rash (923791070) Appointed |
| 27/10/2022 | New Board Member Helen Jane Green (928814211) Appointed |
| 27/10/2022 | New Board Member Ian Brimicombe (923583068) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 19/10/2021 | New Board Member Helen Jane Green (928814211) Appointed |
| 12/10/2021 | New Board Member Helen Jane Green (928814232) Appointed |
| 12/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/07/2018 | New Company Secretary Gemma Elizabeth Mary Parsons (924834924) Appointed |
| 11/07/2018 | Paul Derek Tunnacliffe (923821323) has left the board |
| 18/04/2018 | Edward Charles Rash (924505209) has left the board |
| 18/04/2018 | New Board Member Edward Charles Rash (923791070) Appointed |
| 11/04/2018 | New Board Member Edward Charles Rash (924505209) Appointed |
| 10/04/2018 | New Board Member Ian Brimicombe (923583068) Appointed |
| 10/04/2018 | Ian Brimicombe (923823028) has left the board |
| 10/04/2018 | Brian David Jackson (919670365) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | Catherine Anne Sukmonowski (916228114) has left the board |
| 26/09/2017 | New Company Secretary Paul Derek Tunnacliffe (923821323) Appointed |
| 26/09/2017 | New Board Member Ian Brimicombe (923823028) Appointed |
| 16/09/2017 | New Accounts filed |
| 15/06/2017 | John Barry Smith (917877646) has left the board |
| 31/03/2017 | New Annual Return filed |
| 25/01/2017 | Riad Djellas (920287331) has left the board |
| 25/01/2017 | Carol Ann Fairweather (901761968) has left the board |
| 29/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Riad Djellas (920287331) Appointed |
| 01/12/2015 | Riad Djellas (920288280) has left the board |
| 25/11/2015 | New Board Member Riad Djellas (920288280) Appointed |
| 10/11/2015 | Michael Neil Copinger Mahony (916914755) has left the board |
| 10/11/2015 | Edward Charles Rash (918318622) has left the board |
| 10/11/2015 | New Accounts filed |
| 23/04/2015 | Brian David Jackson (919670851) has left the board |
| 23/04/2015 | New Board Member Brian David Jackson (919670365) Appointed |
| 21/04/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Brian David Jackson (919670851) Appointed |
| 11/07/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 29/11/2013 | New Board Member Edward Charles Rash (918318622) Appointed |
| 12/08/2013 | New Accounts filed |
| 12/06/2013 | John Barry Smith (917878197) has left the board |
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