Hampstead Asset Management Limited

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General information

Name:

Hampstead Asset Management Ltd

Office Address:

C/o Stephenson Harwood Llp (ref: Djxs) 1 Finsbury Circus EC2M 7SH London

Number: 04002480

Incorporation date: 2000-05-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London under the following Company Registration No.: 04002480. The firm was registered in 2000. The office of this firm is located at C/o Stephenson Harwood Llp (ref: Djxs) 1 Finsbury Circus. The area code for this place is EC2M 7SH. Started as Viewdon, this business used the business name until 2001-03-15, when it was changed to Hampstead Asset Management Limited. The firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2022-08-31 is the last time the company accounts were filed.

Currently, the directors registered by the firm are: Hilda A. chosen to lead the company on 2002-08-29, Chee C. chosen to lead the company twenty three years ago and Michael A. chosen to lead the company in 2000 in June. To provide support to the directors, the firm has been utilizing the skills of Chee C. as a secretary for the last twenty three years.

  • Previous company's names
  • Hampstead Asset Management Limited 2001-03-15
  • Viewdon Limited 2000-05-26

Financial data based on annual reports

Company staff

Hilda A.

Role: Director

Appointed: 29 August 2002

Latest update: 3 March 2024

Chee C.

Role: Director

Appointed: 15 June 2001

Latest update: 3 March 2024

Chee C.

Role: Secretary

Appointed: 15 June 2001

Latest update: 3 March 2024

Michael A.

Role: Director

Appointed: 06 June 2000

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Mansions Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Devonshire Street, W1W 5DR and was registered as a PSC under the registration number 6823201.

Mansions Properties Limited
Address: Devonshire House 1 Devonshire Street, London, W1W 5DR, England
Legal authority Company Acts
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 6823201
Notified on 14 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander A.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares
Edward A.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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