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The Hampstead Butcher And Providore Ltd

The Hampstead Butcher And Providore Ltd is an active company incorporated on 21 December 2009 with the registered office located in London, Greater London. The Hampstead Butcher And Providore Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07109994
Private limited company
Age
15 years
Incorporated 21 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
56 Rosslyn Hill
London
NW3 1ND
Same address for the past 15 years
Telephone
02077949210
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1963
PSC • Director • Swedish • Lives in England • Born in May 1963 • Interior Designer
Shareholders, PSCs & Group Structure
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Mutual Companies
29/31 Hornsey Lane Gardens Management Limited
Mr Philip Louis Matthews is a mutual person.
Active
Mia Karlsson Interior Design Ltd
Britt-Marie Karlsson Matthews is a mutual person.
Active
The Hampstead Butcher And Providore Subsidiary Ltd
Mr Philip Louis Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.17M
Increased by £267.41K (+9%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£3.68M
Increased by £310.11K (+9%)
Total Liabilities
-£761.9K
Increased by £152.87K (+25%)
Net Assets
£2.92M
Increased by £157.24K (+6%)
Debt Ratio (%)
21%
Increased by 2.63% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Mr Philip Louis Matthews (PSC) Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Mr Philip Louis Matthews Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Britt-Marie Karlsson Matthews Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Britt-Marie Karlsson Matthews (PSC) Details Changed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Change of details for Britt-Marie Karlsson Matthews as a person with significant control on 11 November 2022
Submitted on 11 Nov 2022
Director's details changed for Britt-Marie Karlsson Matthews on 11 November 2022
Submitted on 11 Nov 2022
Director's details changed for Mr Philip Louis Matthews on 11 November 2022
Submitted on 11 Nov 2022
Change of details for Mr Philip Louis Matthews as a person with significant control on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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