Lister & Hampton (Bushey) Limited

Active04682335 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Accounts type
Unaudited abridged
Region
Greater London
Address
334 - 336 Goswell Road
London
EC1V 7RP

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born December 1986 (39)
Officer history (10 former)
13 May 2024
Resigned Gautam, Priya as Director
3 May 2024
Resigned Lister, Ariella as Director
3 May 2024
Resigned Hampton, Arthur Roy as Director
3 May 2024
Appointed Amin, Anish as Director
26 January 2024
Appointed Gautam, Priya as Director
26 January 2024
Resigned Tandukar, Ashis as Director
9 March 2023
Resigned Lister, Richard as Secretary
9 March 2023
Appointed Lister, Ariella as Director
9 March 2023
Resigned Lister, Richard as Director
3 November 2021
Resigned Shah, Krishmal Paresh as Director
2 November 2021
Appointed Tandukar, Ashis as Director
1 June 2021
Resigned Shah, Darshak Chirag as Director
18 May 2021
Appointed Shah, Krishmal Paresh as Director
13 July 2015
Appointed Shah, Darshak Chirag as Director
28 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 February 2003
Appointed Lister, Richard as Secretary
28 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 2003
Appointed Lister, Richard as Director
28 February 2003
Appointed Hampton, Arthur Roy as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09153514
Former controllers (2)
3 May 2024
Ceased Arthur Roy Hampton — Owns 25–50% of shares
3 May 2024
Ceased Richard Lister — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amraya Limited Owns 75–100% of shares
Dale Heath Limited Owns 75–100% of shares
Lister & Hampton (Bushey) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 October 2025 · unaudited abridged accounts

Net Assets
£167,216
Cash
£269,834
Employees
10
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £284,679 £335,286 £264,372 £194,276 £164,519 £167,216
Balance sheet detail
202520242023202220212020
Fixed Assets£71,053£63,208£51,625£55,000£56,500£54,000
Current Assets£407,097£365,130£316,676£457,924£524,556£387,306
Debtors£56,138£148,028£133,466£232,986£138,276£229,231
Cash£269,834£80,247£30,585£92,053£260,030£8,750
Creditors (< 1 year)£310,934£263,819£171,425£245,552£242,770£154,377
Net Current Assets£96,163£101,311£145,251£212,372£281,786£232,929
Net Assets£167,216£164,519£194,276£264,372£335,286£284,679
Shareholder Funds£167,216£164,519£194,276£264,372£335,286£284,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Unaudited abridged accounts30 October 2025
18 May 2026Confirmation statement with no updates3 May 2026
27 August 2025Unaudited abridged accounts31 October 2024
31 July 2025Previous accounting period shortened
9 May 2025Confirmation statement with updates3 May 2025
Show all recent filings

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