Introduction
Watch Company
H
HAMPSTEAD LAND LTD
HAMPSTEAD LAND LTD is an active company incorporated on 4 June 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HAMPSTEAD LAND LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13438818
LTD Company
Age
4 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
PEGASUS LAND LTD
From: 4 June 2021To: 12 August 2021
Address
19 Back Lane London, NW3 1HL,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASTON, Nicholas James Richard
ActiveBack Lane, LondonNW3 1HL
Born September 1982
Director
Appointed 10 Jun 2021
ASTON, Nicholas James Richard
Back Lane, LondonNW3 1HL
Born September 1982
Director
10 Jun 2021
Active
SPRIGGS, Oliver Jake
ActiveForbes Lane, LondonE20 3AZ
Born January 1982
Director
Appointed 04 Jun 2021
SPRIGGS, Oliver Jake
Forbes Lane, LondonE20 3AZ
Born January 1982
Director
04 Jun 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jade Capital Limited
ActiveCanterbury Road, CroydonCR0 3HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Jade Capital Limited
Canterbury Road, CroydonCR0 3HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2021
Active
Mr Nicholas James Richard Aston
CeasedBack Lane, LondonNW3 1HL
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Ceased 01 Jul 2021
Mr Nicholas James Richard Aston
Back Lane, LondonNW3 1HL
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2021
Ceased 01 Jul 2021
Ceased
Mr Oliver Jake Spriggs
ActiveForbes Lane, LondonE20 3AZ
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Mr Oliver Jake Spriggs
Forbes Lane, LondonE20 3AZ
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2021
Active
Filing History
15
Description
Type
Date Filed
Document
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021