Hampstead Park Properties Ltd.

Active01683086 Private limited company
Incorporated
1 December 1982 (43 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Marc Kirsch
Danielle Lisa Bond
Lionel Landau
Accounts type
Total exemption full
Region
East Midlands
Address
Dains
Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
18
Outstanding
17
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born September 1958 (68)
Director · Appointed 27 November 2023
British
Born December 1974 (51)
Director · Appointed 27 November 2023
British
Born September 1972 (54)
Kirsch, Jean
Secretary · Appointed 2 June 2021
Director
British
Born March 1929 (97)
Director
British
Born August 1946 (80)
Officer history (3 former)
15 May 2024
Appointed Landau, Neil Ian as Director
27 November 2023
Appointed Bond, Danielle Lisa as Director
27 November 2023
Appointed Kirsch, Marc Justin as Director
1 October 2023
Resigned Kirsch, Brian as Director
2 June 2021
Appointed Kirsch, Jean as Secretary
2 June 2021
Resigned Landau, Shirley as Secretary
2 June 2021
Resigned Landau, Shirley as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Marc Kirsch
Individual · Notified 3 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Individual · Notified 3 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Individual · Notified 3 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1929 (97)
Former controllers (3)
3 June 2025
Ceased Jean Kirsch — Has significant influence or control
1 October 2023
Ceased Brian Kirsch — Owns 25–50% of shares
3 November 2022
Ceased Brian Kirsch — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£428,461
Cash
£5,811
Employees
5

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £472,872 £486,392 £459,296 £451,544 £453,400 £428,461
Balance sheet detail
202520242023202220212020
Fixed Assets£449,999£449,999£449,999£450,007£450,010£450,013
Cash£5,811£35,896£34,658£36,242£66,337£54,441
Creditors (< 1 year)£15,867£21,013£21,631£15,471£18,473£20,100
Net Current Assets(£10,056)£14,883£13,027£20,771£47,864£34,341
Net Assets£428,461£453,400£451,544£459,296£486,392£472,872
Shareholder Funds£428,461£453,400£451,544£459,296£486,392£472,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
14 August 2026Registered office address changed
14 August 2026Director's details changed
14 August 2026Director's details changed
14 August 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Leicester →New Property Developers in Leicester →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?