OpenCompanies

Hampstead House Investments Ltd

Company number
12038442
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
MR & Jm Investments Ltd (3 companies)

Registered office

3 Bath Mews
Bath Parade
Cheltenham
GL53 7HL

Control

NameNature of controlNotifiedCeased
Mr James Daniel Elias Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2019 17 Mar 2021
Mr Mark Russell Shorting Ownership Of Shares 25 To 50 Percent 17 Mar 2021 7 Jun 2024
Mr & Jm Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jun 2024
Mr Nigel Scott Blair Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,203,596 £973 2
31 Mar 2024 £847,852 £23,488 2
31 Mar 2023 £507,548 £57,301 2
31 Mar 2022 £151,067 £76,567 2
31 Mar 2021 £515 £1,086 1
31 Mar 2020 £5,155 £23,515 1

Connections

Owned by

Hampstead House Investments Ltd → MR & Jm Investments Ltd

Controls

Companies at the same address

Data