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Hammersmith Investment Property Company Limited

Hammersmith Investment Property Company Limited is an active company incorporated on 23 May 1961 with the registered office located in London, Greater London. Hammersmith Investment Property Company Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00693374
Private limited company
Age
64 years
Incorporated 23 May 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
England
Same address for the past 7 years
Telephone
02078355446
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Consultant • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1955
Director • Retired • British • Lives in UK • Born in Feb 1943
Director • British • Lives in UK • Born in Jan 1976
Director • English • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Higton Associates Limited
Mark Christopher Mortemore Higton is a mutual person.
Active
Sulgrave Club Limited
Angela Frances Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.88K
Increased by £3.88K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.02K
Increased by £28.53K (+40%)
Total Liabilities
-£14.69K
Decreased by £10.36K (-41%)
Net Assets
£84.33K
Increased by £38.9K (+86%)
Debt Ratio (%)
15%
Decreased by 20.71% (-58%)
Latest Activity
Mr Mark Alan Loveday Appointed
1 Month Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Charles James Forsyth (PSC) Appointed
7 Years Ago on 16 Oct 2018
Stephen Michael Askins (PSC) Appointed
7 Years Ago on 16 Oct 2018
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Documents
Appointment of Mr Mark Alan Loveday as a director on 1 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Jan 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Notification of Stephen Michael Askins as a person with significant control on 16 October 2018
Submitted on 7 Oct 2022
Notification of Charles James Forsyth as a person with significant control on 16 October 2018
Submitted on 7 Oct 2022
Repayment History
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