HP

HAMPSTEAD PARK PROPERTIES LTD.

Active

Company number 01683086

Rugby, United Kingdom · Incorporated 1 December 1982

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

Last updated on 6 April 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEASURELAND LIMITED · 1 December 1982 – 12 June 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Kirsch
Born September 1972
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
3 June 2025
PS
Mrs Danielle Lisa Bond
Born December 1974
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
3 June 2025
PS
Lionel Landau
Born March 1929
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Secretary Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Person Secretary Company With Change Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Change Person Secretary Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Legacy
Mortgage
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2006 View
Legacy
Address
11 May 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Mortgage
14 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
30 December 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Mortgage
3 October 2003 View
Legacy
Mortgage
28 June 2003 View
Legacy
Mortgage
19 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
10 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2002 View
Legacy
Mortgage
3 December 2002 View
Legacy
Annual Return
15 November 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Small
Accounts
7 September 2000 View
Accounts With Accounts Type Small
Accounts
29 December 1999 View
Legacy
Annual Return
24 November 1999 View
Legacy
Address
24 January 1999 View
Accounts With Accounts Type Small
Accounts
7 January 1999 View
Legacy
Annual Return
20 November 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Small
Accounts
21 August 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Small
Accounts
7 October 1996 View
Accounts With Accounts Type Small
Accounts
12 December 1995 View
Legacy
Annual Return
12 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 November 1994 View
Legacy
Annual Return
23 November 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Annual Return
23 December 1993 View
Accounts With Accounts Type Small
Accounts
28 October 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Small
Accounts
2 December 1992 View
Legacy
Mortgage
22 February 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Small
Accounts
18 October 1991 View
Legacy
Mortgage
8 May 1991 View
Accounts With Accounts Type Small
Accounts
17 December 1990 View
Legacy
Annual Return
17 December 1990 View
Legacy
Annual Return
13 March 1990 View
Accounts With Accounts Type Small
Accounts
19 February 1990 View
Certificate Change Of Name Company
Change Of Name
9 June 1989 View
Certificate Change Of Name Company
Change Of Name
9 June 1989 View
Legacy
Officers
19 April 1989 View
Accounts With Accounts Type Full
Accounts
7 April 1989 View
Legacy
Annual Return
7 April 1989 View
Legacy
Mortgage
5 July 1988 View
Legacy
Annual Return
10 December 1987 View
Accounts With Accounts Type Small
Accounts
10 December 1987 View
Legacy
Mortgage
19 May 1987 View
Accounts With Accounts Type Small
Accounts
11 February 1987 View
Legacy
Annual Return
11 February 1987 View
Legacy
Mortgage
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 May 1986 View
Accounts With Accounts Type Small
Accounts
13 May 1986 View
Legacy
Address
13 May 1986 View
Incorporation Company
Incorporation
1 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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