Company Profile
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SmallShellmarc Hampstead Limited
12473715•Private Limited With Share Capital
Harben House Harben Parade, Finchley Road, London, NW36LH
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Incorporated
20/02/2020
Company Age
6 years
Directors
3
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Shellmarc Hampstead Limited (12473715) is a private limited with share capital incorporated on 20/02/2020 (6 years old) and registered in london, NW36LH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 20/02/2020
NW36LH
4 employees
Financial Overview
Total Assets
£1.79M
Liabilities
£425.3K
Net Assets
£1.37M
Est. Turnover
£130.0K
AI Estimated
Unreported
Cash
£33.2K
Key Metrics
4
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Resolution
Category:Resolution
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2020
Legacy
Category:Capital
Date:19-06-2020
Legacy
Category:Insolvency
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Capital Cancellation Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Incorporation Company
Category:Incorporation
Date:20-02-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2027
Filing Date09/10/2026
Latest Accounts28/02/2026
Trading Addresses
13A Harben Parade, Finchley Road, London, NW36LHRegistered
Related Companies
3
Contact
Harben House Harben Parade, Finchley Road, London, NW36LH