HH

HAMPSTEAD HEATH PARTNERS LTD

Active

Company number 17209614

London, United Kingdom · Incorporated 11 May 2026

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

Hampstead Heath Partners Ltd (company number 17209614) is an active private limited company incorporated on 11 May 2026 under the jurisdiction of England and Wales. The company is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ and carries out the activity of holding companies (SIC 64209).

As of the latest filings dated 8 July 2026, the registered office address was updated. Peter Phillips-Minet (born June 1973), a British national resident in England, is the sole director and person with significant control, holding 75-100% of the shares and voting rights along with the right to appoint and remove directors.

The company has no charges, no insolvency history, and has not yet filed any accounts. The first accounts are due by 11 February 2028, covering the period from incorporation to 31 May 2027. The next confirmation statement is due by 24 May 2027.

Compliance

Annual accounts Up to date

Last filed

—

Next due

11 February 2028

17 months left

Confirmation statement Up to date

Last filed

—

Next due

24 May 2027

9 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026

PETER PHILLIPS-MINET (100.0%)

Total shares

100

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
Ordinary	100	GBP	£1.000
Total	100

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
PETER PHILLIPS-MINET	Ordinary	100	100.00%	100	100.00%
Total		100	100%	100	100%

Officers

No officers on record.

Persons with significant control

PS

Peter Phillips-Minet

Born June 1973

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

11 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date

Officers

8 July 2026 View

Change To A Person With Significant Control

Persons With Significant Control

8 July 2026 View

Change Registered Office Address Company With Date Old Address New Address

Address

8 July 2026 View

Incorporation Company

Incorporation

11 May 2026 View

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

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