HL
HAMPSTEAD LAND LTD
ActiveCompany number 13438818
London, England · Incorporated 4 June 2021
19 Back Lane, London, NW3 1HL, England
Last updated on 15 September 2026
Development of building projects · SIC 41100
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
PEGASUS LAND LTD · 4 June 2021 – 12 August 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 15 September 2026- OLIVER SPRIGGS (50.0%)
- JADE CAPITAL LIMITED (50.0%)
- NICHOLAS ASTON (0.0%)
Total shares
20
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 20 | GBP | £1.000 | ||||
| Total | 20 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| JADE CAPITAL LIMITED | Ordinary | 10 | 50.00% | 10 | 50.00% |
| NICHOLAS ASTON | Ordinary | 0 | 0.00% | 0 | 0.00% |
| OLIVER SPRIGGS | Ordinary | 10 | 50.00% | 10 | 50.00% |
| Total | 20 | 100% | 20 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Jade Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2021
PS
Mr Oliver Jake Spriggs
Born January 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 June 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
13 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2025
View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022
View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022
View
Change Person Director Company With Change Date
Officers
22 July 2022
View
Resolution
Resolution
12 August 2021
View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021
View
Appoint Person Director Company With Name Date
Officers
10 June 2021
View
Incorporation Company
Incorporation
4 June 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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