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Hamstead Holdings Limited

Hamstead Holdings Limited is an active company incorporated on 14 September 1992 with the registered office located in Stoke-on-Trent, Staffordshire. Hamstead Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02747114
Private limited company
Age
33 years
Incorporated 14 September 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 309 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2023
Was due on 27 December 2024 (10 months ago)
Address
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
Staffordshire
ST1 5RQ
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 68 Grafton Way London W1T 5DS
Telephone
0121 3586720
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Boldhurst Properties Ltd
PSC
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Mutual Companies
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Henry Alexander Brompton Gwyn-Jones is a mutual person.
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Marksglade Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Oakdawn Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Kingscastle Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Rafflegate Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Boldhurst Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Wardour Investments Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Square Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £53.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.41M
Increased by £405.96K (+6%)
Total Liabilities
-£2.04M
Increased by £65.96K (+3%)
Net Assets
£5.37M
Increased by £340.01K (+7%)
Debt Ratio (%)
28%
Decreased by 0.65% (-2%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Amended Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
Mr Henry Gwyn-Jones Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 5 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Previous accounting period shortened from 27 September 2024 to 26 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Director's details changed for Mr Henry Gwyn-Jones on 1 March 2024
Submitted on 6 Jan 2025
Amended total exemption full accounts made up to 30 September 2022
Submitted on 7 Oct 2024
Current accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2023
Repayment History
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