Hapstead House Management Company Limited

Active04006042 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alistair James Elliot Barclay
Joan Galelli
Simone Louise Mahedy
Accounts type
Total exemption full
Region
South East
Address
92 High Street
High Street
East Grinstead
RH19 3DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barclay, Alistair James Elliot
Director · Appointed 14 January 2025
British
Born July 1952 (74)
Galelli, Joan
Director · Appointed 13 December 2022
British
Born September 1951 (75)
Back, George Hugh
Secretary · Appointed 27 May 2022
Mahedy, Simone Louise
Director · Appointed 1 January 2020
British
Born April 1966 (60)
Officer history (20 former)
14 January 2025
Appointed Barclay, Alistair James Elliot as Director
1 June 2023
Resigned Rosling, Charles Piers as Director
13 December 2022
Appointed Galelli, Joan as Director
27 May 2022
Appointed Back, George Hugh as Secretary
31 March 2022
Resigned Harwood, Oliver Henry Fairfax as Secretary
1 January 2020
Appointed Mahedy, Simone Louise as Director
25 May 2017
Resigned Barrie, Stephen as Director
25 May 2017
Appointed Rosling, Charles Piers as Director
25 May 2017
Resigned Rosling, Beverley Claire as Director
25 May 2017
Resigned Galelli, Joan as Director
23 February 2017
Appointed Harwood, Oliver Henry Fairfax as Secretary
15 September 2016
Resigned Vaughan, David as Secretary
2 September 2016
Appointed Rosling, Beverley Claire as Director
2 November 2015
Appointed Barrie, Stephen as Director
19 April 2014
Resigned Johnson, Colin Bernard as Director
2 January 2014
Resigned Rosling, Charles Piers as Director
20 November 2013
Appointed Galelli, Joan as Director
20 November 2012
Appointed Johnson, Colin Bernard as Director
10 February 2012
Resigned Mahedy, Simone Louise as Director
29 November 2011
Appointed Rosling, Charles Piers as Director
30 November 2010
Resigned Workman, Roger as Director
10 December 2009
Resigned Hamilton, Ian Robert as Director
1 December 2009
Appointed Mahedy, Simone Louise as Director
4 December 2006
Resigned Jones, Colin Alan as Director
28 November 2005
Appointed Jones, Colin Alan as Director
28 November 2005
Appointed Hamilton, Ian Robert as Director
16 September 2005
Resigned Wake, David John as Director
21 December 2004
Resigned Kibby, Roy Frederick as Director
6 December 2004
Appointed Workman, Roger as Director
3 December 2003
Resigned Withers, Michael John as Director
16 September 2003
Appointed Kibby, Roy Frederick as Director
16 September 2003
Appointed Wake, David John as Director
16 September 2003
Appointed Vaughan, David as Secretary
16 September 2003
Appointed Withers, Michael John as Director
16 September 2003
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
16 September 2003
Resigned Dunlop, Roger Napier as Director
1 October 2002
Resigned Farmer, Darren as Director
1 October 2002
Appointed Dunlop, Roger Napier as Director
14 May 2002
Appointed Farmer, Darren as Director
14 May 2002
Resigned Fisher, Howard Linden as Director
31 January 2001
Appointed Fisher, Howard Linden as Director
31 January 2001
Resigned Davis, Mark John as Director
26 May 2000
Appointed Davis, Mark John as Director
26 May 2000
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£12,298
Cash
£19,817

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 2025 £7,798 £2,921 £12,298
Balance sheet detail
202520242023
Current Assets£23,115£12,845£19,834
Debtors£3,298£3,103
Cash£19,817£9,742£19,557
Creditors (< 1 year)£12,036
Net Current Assets£12,298£2,921£7,798
Net Assets£12,298£2,921£7,798
Shareholder Funds£7,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates26 May 2026
4 March 2026Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with updates26 May 2025
17 January 2025Appointment of a director
16 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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