HH

HAMSTEAD HOLDINGS LIMITED

Active

Company number 02747114

Salisbury, United Kingdom · Incorporated 14 September 1992

Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

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

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PLANEMORE LIMITED · 14 September 1992 – 9 June 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2022
Next due
27 December 2024
Overdue by 22 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

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

Officers

No officers on record.

Persons with significant control

PS
Boldhurst Properties Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2023 View
Gazette Filings Brought Up To Date
Gazette
5 July 2023 View
Gazette Notice Compulsory
Gazette
4 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Gazette Filings Brought Up To Date
Gazette
11 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Small
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Small
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Small
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 November 2013 View
Appoint Person Secretary Company With Name
Officers
3 October 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Legacy
Mortgage
1 March 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Address
3 December 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Mortgage
1 December 2005 View
Legacy
Mortgage
23 November 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Accounts
14 February 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Mortgage
12 November 2001 View
Legacy
Address
7 November 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts Amended With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Address
15 December 1999 View
Legacy
Annual Return
24 September 1999 View
Legacy
Accounts
10 September 1999 View
Legacy
Address
22 January 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Accounts
28 September 1998 View
Legacy
Annual Return
15 September 1998 View
Legacy
Accounts
27 July 1998 View
Legacy
Address
16 March 1998 View
Legacy
Mortgage
17 December 1997 View
Legacy
Mortgage
17 December 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
16 September 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Annual Return
19 September 1996 View
Legacy
Mortgage
7 August 1996 View
Legacy
Mortgage
1 August 1996 View
Legacy
Mortgage
12 July 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
12 October 1995 View
Certificate Change Of Name Company
Change Of Name
8 June 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Capital
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 September 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Address
11 March 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Annual Return
18 November 1993 View
Resolution
Resolution
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Legacy
Address
5 May 1993 View
Legacy
Officers
5 May 1993 View
Legacy
Officers
5 May 1993 View
Legacy
Address
27 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Incorporation Company
Incorporation
14 September 1992 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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  • Recommended credit limit

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