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OLD Hampstead Estates Limited

OLD Hampstead Estates Limited is an active company incorporated on 28 May 2019 with the registered office located in London, Greater London. OLD Hampstead Estates Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12020083
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
1 Vencourt Place
Ravenscourt Park
Hammersmith
London
W6 9NU
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Spence Harris Hogan Limited
Mr Graham Andrew Harris is a mutual person.
Active
Techno Constructions Limited
Mr Graham Andrew Harris is a mutual person.
Active
Techno Holdings Limited
Mr Graham Andrew Harris is a mutual person.
Active
JW3 Development
Mr Graham Andrew Harris is a mutual person.
Active
SHH Properties Limited
Mr Graham Andrew Harris is a mutual person.
Active
OLD Priory Terrace Limited
Mr Graham Andrew Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18.65K
Decreased by £79.53K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£132.05K
Decreased by £5.74K (-4%)
Total Liabilities
-£4.02K
Increased by £250 (+7%)
Net Assets
£128.03K
Decreased by £5.99K (-4%)
Debt Ratio (%)
3%
Increased by 0.31% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Craig Laurence Feldman Resigned
2 Years 7 Months Ago on 20 Mar 2023
Craig Feldman (PSC) Resigned
2 Years 7 Months Ago on 20 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Mar 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Jul 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 16 May 2023
Registered office address changed from 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB England to 1 Vencourt Place Ravenscourt Park Hammersmith London W6 9NU on 3 April 2023
Submitted on 3 Apr 2023
Cessation of Craig Feldman as a person with significant control on 20 March 2023
Submitted on 22 Mar 2023
Termination of appointment of Craig Laurence Feldman as a director on 20 March 2023
Submitted on 22 Mar 2023
Previous accounting period extended from 31 May 2022 to 31 July 2022
Submitted on 28 Feb 2023
Repayment History
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