Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
The Hampstead Bar Company Limited
- Incorporated
- 10 September 1997 (29 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Gareth James Cooper
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 50-52 Salusbury RoadLondonNW6 6NN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 September 2025
Also at Cautious Man Limited · more companies
Director · Appointed 29 October 2024
British
Born August 1972 (54)
British
Born January 1971 (55)
Officer history (9 former)
29 September 2025
29 October 2024
29 October 2024
29 October 2024
29 October 2024
22 July 2021
31 March 2018
31 March 2018
3 July 2012
Resigned Mash, Seraphina as Secretary
3 July 2012
3 July 2012
21 May 2002
Appointed Mash, Seraphina as Secretary
21 May 2002
15 May 2002
15 May 2002
Resigned Myers, Lesley as Director
10 September 1997
10 September 1997
10 September 1997
10 September 1997
10 September 1997
Appointed Myers, Lesley as Director
10 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09866147
Gareth James Cooper
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Former controllers (2)
29 October 2024
Ceased Roger Myers — Owns 75–100% of shares
9 February 2018
Ceased Masseria Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fine Time Pubs Limited Owns 25–50% of shares
Spill the Wine Limited Owns 25–50% of shares
The Hampstead Bar Company Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | |||||
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 17 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 October 2025 | Previous accounting period shortened | |||
| 17 October 2025 | Accounts for a dormant company | 30 September 2025 |
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