Hampstead Consultants Limited

Active06275136 Private limited company
Incorporated
11 June 2007 (19 years)
Previously known as
M L F Point Solutions Limited (until 3 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Karen Natalie Korklin
Accounts type
Micro entity
Region
Greater London
Address
College House C/o Asml
17 King Edwards Road
Ruislip
HA4 7AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2008
British
Born August 1953 (73)
Officer history (3 former)
12 June 2016
Resigned Belgrave Secretaries Limited as Corporate Secretary
30 April 2008
Appointed Korklin, Karen Natalie as Director
30 April 2008
Appointed Belgrave Secretaries Limited as Corporate Secretary
11 June 2007
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
11 June 2007
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
11 June 2007
Appointed Premier Directors Limited as Corporate Director
11 June 2007
Resigned Premier Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,835
Employees
1
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £6,862 £13,473 £5,989 £6,318 £4,903 £3,169 £2,835
Balance sheet detail
2025202420232022202120202019
Fixed Assets£195£260£346£462£627£836£1,114
Current Assets£4,793£3,583£5,603£8,969£6,499£21,403£21,090
Creditors (< 1 year)£2,153£674£1,046£3,113£1,137£8,766£15,342
Creditors (> 1 year)£0£0
Net Current Assets£2,640£2,909£4,557£5,856£5,362£12,637£5,748
Net Assets£2,835£3,169£4,903£6,318£5,989£13,473£6,862
Shareholder Funds£2,835£3,169£4,903£6,318£5,989£13,473£6,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates11 June 2026
26 August 2026Change of details for a person with significant control
26 August 2026Director's details changed
26 May 2026Micro company accounts31 August 2025
7 November 2025Registered office address changed
Show all recent filings

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