Introduction
Watch Company
H
HEMPSTEAD HOUSE LIMITED
HEMPSTEAD HOUSE LIMITED is an active company incorporated on 5 February 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HEMPSTEAD HOUSE LIMITED was registered 8 years ago.(SIC: 41100, 68209)
Status
active
Active since 8 years ago
Company No
11188086
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
From: 5 February 2018To: 20 June 2019
10 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 05 Feb 2018
BINNING, Mandeep Singh
Larkshall Road, LondonE4 9HH
Born August 1980
Director
05 Feb 2018
Active
DEMETRI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 05 Feb 2018
DEMETRI, Antonis
Larkshall Road, LondonE4 9HH
Born March 1973
Director
05 Feb 2018
Active
THEORI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 05 Feb 2018
THEORI, Antonis
Larkshall Road, LondonE4 9HH
Born June 1974
Director
05 Feb 2018
Active
THEORI, Nicholas
ActiveLarkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 05 Feb 2018
THEORI, Nicholas
Larkshall Road, LondonE4 9HH
Born February 1990
Director
05 Feb 2018
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Theori Limited
CeasedLarkshall Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 07 Feb 2019
Theori Limited
Larkshall Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 07 Feb 2019
Ceased
Larkshall Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 07 Feb 2019
Demetri Properties Limited
Larkshall Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 07 Feb 2019
Ceased
Larkshall Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 07 Feb 2019
Binning Property Corporation Limited
Larkshall Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 07 Feb 2019
Ceased
Theori & Company Limited
CeasedLarkshall Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 07 Feb 2019
Theori & Company Limited
Larkshall Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 07 Feb 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
7 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2020
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2018
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2018
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018