Filing status
- Accounts due
- 26 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Hamstead Holdings Limited
- Incorporated
- 14 September 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Apartment 1New Wardour CastleTisburySalisburySP3 6RH
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2020
British
Born December 1963 (62)
Officer history (19 former)
3 June 2022
3 June 2022
9 December 2021
9 December 2021
26 April 2021
Resigned Bishop, Jamie as Secretary
8 April 2021
7 July 2020
7 July 2020
9 October 2019
14 December 2017
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
14 January 2014
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
3 April 2012
14 June 2010
10 September 2004
22 December 1999
1 October 1997
30 September 1997
30 September 1997
1 September 1997
2 February 1995
1 March 1994
11 November 1993
11 November 1993
8 November 1993
8 November 1993
29 April 1993
28 April 1993
28 April 1993
30 October 1992
30 October 1992
30 October 1992
30 October 1992
30 October 1992
14 September 1992
14 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02357037
Group structure 32 shown
Ownership group derived from the Companies House PSC register
CBG Data Centre Limited Owns 75–100% of shares
Kingscastle Limited Owns 25–50% of shares
Boldhurst Properties Limited Owns 75–100% of shares
Belgravia Securities (North Weald) Limited Owns 25–50% of shares
Deltaplan Limited Owns 75–100% of shares
Empot Limited Owns 75–100% of shares
Evercoat Limited Owns 75–100% of shares
Gladheath Limited Owns 75–100% of shares
Manstreet Limited Owns 25–50% of shares
Mapland Limited Owns 25–50% of shares
Oceanic Developments Ltd Owns 75–100% of shares
Haslink Limited Owns 75–100% of shares
Italiaverde Limited Owns 75–100% of shares
Jeslock Limited Owns 75–100% of shares
Rulegate Limited Owns 75–100% of shares
Sandtrend Limited Owns 25–50% of shares
Sandtrend Investments Limited Owns 75–100% of shares
The Fishery (Donnington) Limited Owns 75–100% of shares
Stanton Euro-Park Limited Owns 75–100% of shares
Topaz UK Group Limited Owns 75–100% of shares
Topaz HV Prop 1 Limited Owns 75–100% of shares
Topaz HV Prop 2 Limited Owns 75–100% of shares
Topaz UK Properties Limited Owns 75–100% of shares
Topaz VT Properties Limited Owns 75–100% of shares
Tricrane Limited Owns 75–100% of shares
Kingscastle Management Limited Owns 75–100% of shares
Topaz Bidco Limited Owns 75–100% of shares
Topaz Croatia Investments Limited Owns 75–100% of shares
Wardour Investments Limited Owns 75–100% of shares
Hamstead Holdings Limited This company Owns 75–100% of shares
Wisub Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £3,722,765
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |
| Current Assets | £5,693,473 | £5,700,637 | £7,004,674 | £6,990,774 |
| Debtors | £5,693,473 | £5,700,637 | £6,680,730 | £6,680,730 |
| Cash | £53,675 | £17,547 | ||
| Creditors (< 1 year) | £1,970,808 | £1,967,148 | £1,973,352 | £1,957,675 |
| Net Current Assets | £3,722,665 | £3,733,489 | £5,031,322 | £5,033,099 |
| Net Assets | £3,722,765 | £3,733,589 | ||
| Shareholder Funds | £3,722,765 | £3,733,589 | £5,031,422 | £5,033,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 30 September 2024 | ||
| 4 July 2026 | Total exemption full accounts | 30 September 2023 | ||
| 21 February 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 5 February 2026 | Registered office address changed |
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