Introduction
Watch Company
H
HAMPSTEAD REGENERATION LIMITED
HAMPSTEAD REGENERATION LIMITED is an active company incorporated on 19 May 2020 with the registered office located in Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HAMPSTEAD REGENERATION LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12611735
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
97 Alderley Road Wilmslow, SK9 1PT,
Previous Addresses
Thornfield House Delamer Road Bowdon Altrincham WA14 2NG England
From: 4 August 2023To: 7 March 2024
Bluebells Calf Hey Road Haslingden Rossendale BB4 4AT United Kingdom
From: 19 May 2020To: 4 August 2023
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BEARD, Rachel Elizabeth
ActiveAlderley Road, WilmslowSK9 1PT
Secretary
Appointed 11 Jul 2024
BEARD, Rachel Elizabeth
Alderley Road, WilmslowSK9 1PT
Secretary
11 Jul 2024
Active
BEARD, Christopher Adam Nicholas
ActiveAlderley Road, WilmslowSK9 1PT
Born August 1979
Director
Appointed 19 May 2020
BEARD, Christopher Adam Nicholas
Alderley Road, WilmslowSK9 1PT
Born August 1979
Director
19 May 2020
Active
MOFFATT, William James
ResignedCalf Hey Road, RossendaleBB4 4AT
Born July 1976
Director
Appointed 27 May 2021
Resigned 22 Feb 2023
MOFFATT, William James
Calf Hey Road, RossendaleBB4 4AT
Born July 1976
Director
27 May 2021
Resigned 22 Feb 2023
Resigned
PRITCHARD, Andrew Simon
ResignedCalf Hey Road, RossendaleBB4 4AT
Born August 1958
Director
Appointed 27 May 2021
Resigned 22 Feb 2023
PRITCHARD, Andrew Simon
Calf Hey Road, RossendaleBB4 4AT
Born August 1958
Director
27 May 2021
Resigned 22 Feb 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Rachel Elizabeth Beard
ActiveAlderley Road, WilmslowSK9 1PT
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2024
Mrs Rachel Elizabeth Beard
Alderley Road, WilmslowSK9 1PT
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2024
Active
Mr Christopher Adam Nicholas Beard
ActiveCalf Hey Road, RossendaleBB4 4AT
Born August 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Mr Christopher Adam Nicholas Beard
Calf Hey Road, RossendaleBB4 4AT
Born August 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Feb 2023
Active
Mr Andrew Simon Pritchard
CeasedCalf Hey Road, RossendaleBB4 4AT
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2021
Ceased 23 Feb 2023
Mr Andrew Simon Pritchard
Calf Hey Road, RossendaleBB4 4AT
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2021
Ceased 23 Feb 2023
Ceased
Mr Christopher Adam Nicholas Beard
CeasedCalf Hey Road, RossendaleBB4 4AT
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2020
Ceased 23 Feb 2023
Mr Christopher Adam Nicholas Beard
Calf Hey Road, RossendaleBB4 4AT
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2020
Ceased 23 Feb 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
9 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2023
9 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2023
9 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2021
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2021