Based in London, Hamstead Holdings Ltd was registered on 14 September 1992, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Bishop, Jamie, Hezel, Malcolm William Froom in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Jamie | 07 December 2017 | - | 1 |
| HEZEL, Malcolm William Froom | 01 October 2013 | 07 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 July 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| CS01 - N/A | 14 January 2020 | |
| MR01 - N/A | 14 October 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 03 January 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AP03 - Appointment of secretary | 07 December 2017 | |
| TM02 - Termination of appointment of secretary | 07 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AD01 - Change of registered office address | 22 December 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 07 May 2014 | |
| MR04 - N/A | 28 February 2014 | |
| MR04 - N/A | 28 February 2014 | |
| MR04 - N/A | 28 February 2014 | |
| MR04 - N/A | 28 February 2014 | |
| MR04 - N/A | 28 February 2014 | |
| MR04 - N/A | 28 February 2014 | |
| MR04 - N/A | 28 February 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| MR01 - N/A | 30 November 2013 | |
| AP03 - Appointment of secretary | 03 October 2013 | |
| TM02 - Termination of appointment of secretary | 03 October 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 27 April 2012 | |
| TM02 - Termination of appointment of secretary | 11 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 09 April 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| 395 - Particulars of a mortgage or charge | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2005 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 225 - Change of Accounting Reference Date | 14 February 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 395 - Particulars of a mortgage or charge | 12 November 2001 | |
| 287 - Change in situation or address of Registered Office | 07 November 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AAMD - Amended Accounts | 25 September 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 395 - Particulars of a mortgage or charge | 13 July 2000 | |
| 395 - Particulars of a mortgage or charge | 13 July 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 287 - Change in situation or address of Registered Office | 15 December 1999 | |
| 363s - Annual Return | 24 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 September 1999 | |
| 287 - Change in situation or address of Registered Office | 22 January 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 225 - Change of Accounting Reference Date | 28 September 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 1998 | |
| 287 - Change in situation or address of Registered Office | 16 March 1998 | |
| 395 - Particulars of a mortgage or charge | 17 December 1997 | |
| 395 - Particulars of a mortgage or charge | 17 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 363s - Annual Return | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 19 September 1996 | |
| 395 - Particulars of a mortgage or charge | 07 August 1996 | |
| 395 - Particulars of a mortgage or charge | 01 August 1996 | |
| 395 - Particulars of a mortgage or charge | 12 July 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| CERTNM - Change of name certificate | 08 June 1995 | |
| 288 - N/A | 13 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| 288 - N/A | 15 March 1994 | |
| 287 - Change in situation or address of Registered Office | 11 March 1994 | |
| 288 - N/A | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| 363s - Annual Return | 18 November 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 287 - Change in situation or address of Registered Office | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| NEWINC - New incorporation documents | 14 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2019 | Outstanding |
N/A |
| A registered charge | 25 November 2013 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 29 February 2012 | Outstanding |
N/A |
| Mortgage | 23 December 2005 | Outstanding |
N/A |
| Mortgage | 30 November 2005 | Outstanding |
N/A |
| Legal charge | 31 October 2001 | Fully Satisfied |
N/A |
| Debenture | 11 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 11 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 1997 | Fully Satisfied |
N/A |
| Sub-mortgage | 31 July 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 25 July 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 08 July 1996 | Fully Satisfied |
N/A |
