ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Easthampstead Holdings Limited

Easthampstead Holdings Limited is an active company incorporated on 25 July 2018 with the registered office located in London, City of London. Easthampstead Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11482535
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Mar 1952
Director • British • Lives in UK • Born in Apr 1964
Mr Joseph Saleem Shashou
PSC • Brazilian • Lives in UK • Born in Jun 1955
Vivian Rahameem
PSC • British • Lives in Israel • Born in Jan 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Villiers Hotels Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
Active
Active Hospitality Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
Active
Gorse Hill Hotel Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
Active
Gorse Hill Operations Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
Active
Easthampstead Hotel Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
Active
Easthampstead Hospitality Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
Active
Active Hospitality No2 Limited
John William Harrison, Joseph Saleem Shashou, and 1 more are mutual people.
Active
Camden (Kent) Investments Co Limited
John William Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£150K
Decreased by £584K (-80%)
Turnover
£6.78M
Increased by £789K (+13%)
Employees
149
Increased by 14 (+10%)
Total Assets
£19.07M
Increased by £118K (+1%)
Total Liabilities
-£17.89M
Decreased by £32K (-0%)
Net Assets
£1.18M
Increased by £150K (+15%)
Debt Ratio (%)
94%
Decreased by 0.75% (-1%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Ian Bruce Cave Details Changed
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Group Accounts Submitted
2 Years 8 Months Ago on 27 Jan 2023
Mr John William Harrison Details Changed
5 Years Ago on 10 Apr 2020
Mr John William Harrison Details Changed
5 Years Ago on 10 Apr 2020
Get Credit Report
Discover Easthampstead Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Director's details changed for Mr John William Harrison on 10 April 2020
Submitted on 14 Apr 2025
Director's details changed for Mr John William Harrison on 10 April 2020
Submitted on 12 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Director's details changed for Mr Ian Bruce Cave on 3 November 2023
Submitted on 3 Nov 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 10 Aug 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year