Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
4 Hampstead Hill Gardens Limited
- Incorporated
- 16 June 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Sheridan Lewis
- Owned by
- Sheridan Lewis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Basing HillLondonNW11 8TH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2020
Also at Ampa Holdings LLP · more companies
British
Born April 1970 (56)
Lewis, Sheridan
Secretary · Appointed 8 May 2014
Lewis, Sheridan
Director · Appointed 6 September 2006
British
Born March 1955 (71)
Director · Appointed 30 September 1995
British
Born March 1962 (64)
Officer history (15 former)
24 August 2026
5 June 2025
25 June 2024
19 February 2020
19 February 2020
Resigned Turner, Pamela Ann as Director
8 May 2014
Appointed Lewis, Sheridan as Secretary
8 May 2014
17 January 2008
Resigned Melnik, Anna Anastasia as Director
17 January 2008
6 September 2006
Appointed Lewis, Sheridan as Director
6 September 2006
Resigned Lubash, Dan as Director
10 August 2005
10 August 2005
8 December 2003
14 September 2003
Appointed Melnik, Anna Anastasia as Director
14 September 2003
14 September 2003
1 March 2002
Appointed Lubash, Dan as Director
26 August 2000
Resigned Kinlay, Jonathan as Director
10 August 2000
8 July 1999
8 July 1999
Appointed Turner, Pamela Ann as Director
23 September 1996
Resigned Lintott, Susan Elizabeth as Director
30 September 1995
Resigned Chelmsford, Frederic Ian Thesiger, Viscount as Director
30 September 1995
1 July 1993
Appointed Lintott, Susan Elizabeth as Director
6 April 1993
Appointed Chelmsford, Frederic Ian Thesiger, Viscount as Director
16 June 1992
16 June 1992
16 June 1992
16 June 1992
16 June 1992
16 June 1992
Appointed Kinlay, Jonathan as Director
16 June 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03697358
Sheridan Lewis
Individual · Notified 19 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (4)
17 September 2026
Ceased The Honourable Frederic Corin Piers Thesiger — Owns 25–50% of shares
1 September 2026
25 June 2024
19 February 2020
Ceased Gerry &Amp; Sheridan Lewis — Owns 25–50% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited This company Owns 25–50% of shares
Bolesworth Holding Company 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £41,653
- Current Ratio
- 3.6x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,669 | £16,920 | £16,920 | £16,920 | £16,920 | £16,920 | £16,920 |
| Current Assets | £42,115 | £24,623 | £26,422 | £18,919 | £14,542 | ||
| Debtors | £462 | £15,492 | £4,816 | £1,885 | |||
| Cash | £41,653 | £9,131 | £3,988 | £31,657 | £26,422 | £14,103 | £12,657 |
| Creditors (< 1 year) | £11,711 | £7,246 | £2,189 | £2,066 | £1,980 | £1,920 | £2,073 |
| Net Current Assets | £30,404 | £17,377 | £1,799 | £29,591 | £24,442 | £16,999 | £12,469 |
| Shareholder Funds | £40,073 | £34,297 | £18,719 | £46,511 | £41,362 | £33,919 | £29,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 26 August 2026 | Notification of a person with significant control | |||
| 26 August 2026 | Termination of appointment of a director |
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