OpenCompanies

Hamstead Holdings Limited

Company number
02747114
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1992
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Belgravia Securities Limited (40 companies)

Registered office

Apartment 1, New Wardour Castle
Tisbury
Salisbury
SP3 6RH

Previous names

  • Planemore Limited (until 9 Jun 1995)

Officers

NameRoleAppointedResigned
GWYN-JONES, Henry Alexander Brompton Director 7 Jul 2020
GWYN-JONES, Rollo Frederick Walter Director 9 Dec 2021 3 Jun 2022
GWYN-JONES, Dominic Arthur Director 9 Dec 2021 3 Jun 2022
BISHOP, Jamie Secretary 7 Dec 2017 26 Apr 2021
GWYN JONES, Timothy Director 2 Feb 1995 8 Apr 2021
MORRIS, Nicholas Charles Director 9 Oct 2019 7 Jul 2020
HEZEL, Malcolm William Froom Director 14 Jan 2014 14 Dec 2017
HEZEL, Malcolm William Froom Secretary 1 Oct 2013 7 Dec 2017
BAINBRIDGE, Kathleen Secretary 1 Mar 1994 30 Sep 2013
DAVIES, Rosemary Kezia Secretary 10 Sep 2004 3 Apr 2012
JACKSON, John Halkett Director 1 Sep 1997 14 Jun 2010
JONES, Geoffrey Director 1 Oct 1997 22 Dec 1999
TURNER, Barry William Director 8 Nov 1993 30 Sep 1997
HARRISON, Dorothy Iris Secretary 8 Nov 1993 30 Sep 1997
CHALK, Peter Henry Secretary 29 Apr 1993 11 Nov 1993
CHALK, John William Director 30 Oct 1992 11 Nov 1993
GIBSON, Martin Charles Director 30 Oct 1992 28 Apr 1993
GIBSON, Timothy Lancelot Secretary 30 Oct 1992 28 Apr 1993
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 14 Sep 1992 30 Oct 1992
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 14 Sep 1992 30 Oct 1992

Control

NameNature of controlNotifiedCeased
Boldhurst Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £3,722,765 - 0
30 Sep 2023 £3,733,589 - 0
30 Sep 2022 - £0 0
30 Sep 2021 - £53,675 0
30 Sep 2020 - £17,547 0
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
1 Oct 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -

Connections

Owned by

Hamstead Holdings Limited → Wardour Investments Limited → Topaz UK Developments Limited

Directors’ other companies

Companies at the same address

Data