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HAMPSTEAD GATE MANAGEMENT COMPANY LTD (06497742)

HAMPSTEAD GATE MANAGEMENT COMPANY LTD (06497742) is an active UK company. incorporated on 8 February 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HAMPSTEAD GATE MANAGEMENT COMPANY LTD has been registered for 18 years. Current directors include LOVEDAY, Giles Durrell.

Company Number
06497742
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 February 2008
Age
18 years
Address
101 New Cavendish Street, London, W1W 6XH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
LOVEDAY, Giles Durrell
SIC Codes
70229

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Introduction
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HAMPSTEAD GATE MANAGEMENT COMPANY LTD

HAMPSTEAD GATE MANAGEMENT COMPANY LTD is an active company incorporated on 8 February 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HAMPSTEAD GATE MANAGEMENT COMPANY LTD was registered 18 years ago.(SIC: 70229)

Status

active

Active since 18 years ago

Company No

06497742

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 8 February 2008

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027
Contact
Address

101 New Cavendish Street 1st Floor London, W1W 6XH,

Previous Addresses

8/10 Hallam Street London W1W 6NS
From: 15 May 2013To: 12 February 2026
3 Hanover Square London W1S 1HD United Kingdom
From: 28 February 2012To: 15 May 2013
Fenton House 4 Hampstead Gate a1 Forgnal London NW3 6AL United Kingdom
From: 6 June 2011To: 28 February 2012
C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ England
From: 15 November 2010To: 6 June 2011
5 Harmood Mews Harmood Grove London NW1 8DH
From: 8 February 2008To: 15 November 2010
Timeline

5 key events • 2008 - 2012

Funding Officers Ownership
Company Founded
Feb 08
Director Left
May 11
Director Joined
Jun 11
Director Left
Feb 12
Director Joined
Feb 12
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

LOVEDAY, Giles Durrell

Active
New Cavendish Street, LondonW1W 6XH
Born January 1965
Director
Appointed 02 Feb 2012

ROCK GROUP SECRETARIES LIMITED

Resigned
20 North Audley Street, LondonW1K 6HX
Corporate secretary
Appointed 08 Feb 2008
Resigned 09 Mar 2011

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 08 Feb 2008
Resigned 08 Feb 2008

ANDREWS, Timothy William

Resigned
St John's, LondonSW17 4SA
Born October 1968
Director
Appointed 08 Feb 2008
Resigned 09 Mar 2011

HILL, Graham

Resigned
Hampstead Gate, LondonNW3 6AL
Born March 1963
Director
Appointed 09 Mar 2011
Resigned 02 Feb 2012

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 08 Feb 2008
Resigned 08 Feb 2008
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 February 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 February 2016
AR01AR01
Accounts With Accounts Type Dormant
21 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 February 2015
AR01AR01
Accounts With Accounts Type Dormant
21 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 March 2014
AR01AR01
Accounts With Accounts Type Dormant
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
15 May 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
28 February 2012
AD01Change of Registered Office Address
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 June 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Termination Secretary Company With Name
1 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
24 February 2011
AR01AR01
Change Corporate Secretary Company With Change Date
24 February 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
30 November 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
5 March 2010
AR01AR01
Legacy
8 September 2009
287Change of Registered Office
Legacy
5 May 2009
363aAnnual Return
Legacy
3 March 2008
288aAppointment of Director or Secretary
Legacy
20 February 2008
288aAppointment of Director or Secretary
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
20 February 2008
288bResignation of Director or Secretary
Incorporation Company
8 February 2008
NEWINCIncorporation