Arcadia Properties (UK) Limited

Active05800726 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Address
43 Mornington Road
Chingford
London
E4 7DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 May 2017
Director · Appointed 15 May 2006
British
Born December 1966 (59)
Officer history (5 former)
30 May 2017
Appointed Hampden Legal Plc as Corporate Secretary
30 May 2017
Appointed Hampden Legal Plc as Corporate Director
30 May 2017
Resigned Hampden Legal Plc as Corporate Director
30 May 2017
Resigned Mornington Secretaries Limited as Corporate Secretary
9 July 2007
Appointed Hampden Legal Plc as Corporate Secretary
9 July 2007
Resigned Hampden Legal Plc as Corporate Secretary
15 May 2006
Appointed Draper, Adam as Director
15 May 2006
Appointed Mornington Secretaries Limited as Corporate Secretary
28 April 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 April 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
28 April 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
28 April 2006
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Henry Brougham
Individual · Notified 17 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06295636

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Archover Limited DissolvedOwns 75–100% of shares
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
Ranco Controls Limited Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Birwelco Limited Owns 75–100% of shares
Uni Realisations 2026 Limited In administrationOwns 75–100% of shares
Unit Superheater Engineering Limited Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited This company Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,013,496
Cash
£5,817
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,198,054 £1,204,582 £858,393 £951,197 £902,937 £1,013,496
Balance sheet detail
202520242023202220212020
Fixed Assets£2,744,674£3,116,184£3,116,091
Current Assets£678,806£476,931£526,357£341,209£508,596£459,793
Debtors£672,989£473,213£486,984£237,353£500,292£459,259
Cash£5,817£3,718£39,373£103,856£8,304£534
Creditors (< 1 year)£2,409,984£2,690,178£2,691,251£2,697,070£2,775,946£2,731,841
Net Current Assets(£1,731,178)(£2,213,247)(£2,164,894)(£2,355,861)(£2,267,350)(£2,272,048)
Net Assets£1,013,496£902,937£951,197£858,393£1,204,582£1,198,054
Shareholder Funds£1,013,496£902,937£951,197£858,393£1,204,582£1,198,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
20 April 2026Confirmation statement with no updates20 April 2026
31 January 2026Total exemption full accounts30 April 2025
2 April 2025Confirmation statement with updates31 March 2025
17 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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