OpenCompanies

Hampstead Land Ltd

Company number
13438818
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2021
Nature of business
Development of building projects
Corporate group
Jade Capital Ltd (13 companies)

Registered office

19 Back Lane
London
NW3 1HL

Previous names

  • Pegasus Land Ltd (until 12 Aug 2021)

Officers

NameRoleAppointedResigned
ASTON, Nicholas James Richard Director 10 Jun 2021
SPRIGGS, Oliver Jake Director 4 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Nicholas James Richard Aston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jun 2021 1 Jul 2021
Jade Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2021
Mr Oliver Jake Spriggs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jun 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£4,855 £201 2
30 Jun 2024 -£3,617 £634 2
30 Jun 2023 -£2,400 £451 2
30 Jun 2022 -£1,183 £668 2

Connections

Owned by

Hampstead Land Ltd → Jade Capital Ltd

Controls

Directors’ other companies

Companies at the same address

Data