Hampstead House Investments Ltd

Active12038442 Private limited company
Incorporated
7 June 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nigel Scott Blair
Accounts type
Total exemption full
Region
South West
Address
3 Bath Mews
Bath Parade
Cheltenham
GL53 7HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12038150
Nigel Scott Blair
Individual · Notified 17 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1972 (54)
Former controllers (2)
7 June 2024
Ceased Mark Russell Shorting — Owns 25–50% of shares
17 March 2021
Ceased James Daniel Elias — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hampstead House Investments Ltd This company Owns 25–50% of shares
Nordwind Developments Limited Owns 75–100% of shares
St. Albion Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,203,596
Cash
£973
Employees
2
Debt Ratio
59%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £515 £151,067 £847,852 £1,203,596
Balance sheet detail
20252024202320222021
Fixed Assets£2,118,962£2,118,962£2,118,962£2,118,962
Current Assets£841,999£1,104,228£1,344,339£1,351,032
Debtors£841,026£1,080,740£1,267,772£1,349,946
Cash£973£23,488£76,567£1,086
Creditors (< 1 year)£1,755,733£2,362,173£2,859,085£3,276,648£3,427,812
Creditors (> 1 year)£1,632£13,165£24,692£35,586£41,667
Net Current Assets(£913,734)(£1,257,945)(£1,932,309)(£2,076,780)
Net Assets£1,203,596£847,852£151,067£515
Shareholder Funds£1,203,596£847,852£151,067£515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Change of details for a person with significant control
30 March 2026Confirmation statement with no updates19 March 2026
24 December 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with updates19 March 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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