Hampstead Way Investments Limited

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Hampstead Way Investments Limited

00751683Private Limited With Share Capital

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR
Incorporated

27/02/1963

Company Age

63 years

Directors

5

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hampstead Way Investments Limited (00751683) is a private limited with share capital incorporated on 27/02/1963 (63 years old) and registered in london, WC2H8HR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/02/1963
WC2H8HR

Financial Overview

Total Assets

£23.68M

Liabilities

£4.02M

Net Assets

£19.67M

Turnover

£625.6K

Cash

£71.6K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3

Charges

36

Registered

5

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Legacy
Category:Accounts
Date:14-12-2023
Legacy
Category:Other
Date:14-12-2023
Legacy
Category:Other
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Miscellaneous
Category:Miscellaneous
Date:16-04-2014
Auditors Resignation Company
Category:Auditors
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Resolution
Category:Resolution
Date:05-11-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:16-08-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Mortgage
Date:06-03-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

52/4 High Holborn, London, WC1V6RB
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered

Contact

daejanholdings.com
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR