Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Hampstead Asset Management Limited
- Incorporated
- 26 May 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Stephenson Harwood LLP (Ref: Djxs)1 Finsbury CircusLondonEC2M 7SH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2002
British
Born June 1957 (69)
Secretary · Appointed 15 June 2001
Malaysian
Director · Appointed 15 June 2001
British
Born May 1949 (77)
Director · Appointed 6 June 2000
British
Born June 1953 (73)
Officer history (4 former)
18 April 2013
29 August 2002
15 June 2001
15 June 2001
15 June 2001
15 June 2001
6 June 2000
6 June 2000
6 June 2000
6 June 2000
26 May 2000
26 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6823201
Former controllers (2)
14 November 2018
Ceased Alexander Darius Aaronson — Owns 25–50% of shares
14 November 2018
Ceased Edward Amir Aaronson — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Altruvita Limited Owns 75–100% of shares
Bellaview Properties Limited Owns 75–100% of shares
Bergamot Real Estate Ltd Owns 75–100% of shares
E & R Property Investments Limited Owns 75–100% of shares
Hampstead Asset Management Limited This company Owns 75–100% of shares
J&A UK Services Ltd Owns 75–100% of shares
Perfect 4 Properties Limited Owns 75–100% of shares
Profbiotics Limited Owns 75–100% of shares
Terrae Limited Owns 75–100% of shares
Vanilla Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £3,051,403
- Debt Ratio
- 3%
- Current Ratio
- 21.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,348,829 | £1,348,829 | £1,348,829 | £1,348,829 | £1,348,829 | £1,348,829 | £1,348,829 |
| Current Assets | £1,787,268 | £1,993,760 | £1,954,714 | £2,259,032 | £1,828,704 | £1,390,038 | £1,064,446 |
| Creditors (< 1 year) | £84,694 | £301,658 | £292,217 | £706,313 | £413,093 | £203,750 | £104,653 |
| Net Current Assets | £1,702,574 | £1,692,102 | £1,662,497 | £1,552,719 | £1,415,611 | £1,186,288 | £959,793 |
| Net Assets | £3,051,403 | £3,040,931 | £3,011,326 | £2,901,548 | £2,764,440 | £2,535,117 | £2,308,622 |
| Shareholder Funds | £3,051,403 | £3,040,931 | £3,011,326 | £2,901,548 | £2,764,440 | £2,535,117 | £2,308,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Micro company accounts | 31 August 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 19 May 2025 | Change of details for a person with significant control | |||
| 17 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 15 May 2025 | Micro company accounts | 31 August 2024 |
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