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HAMPSTEAD PARK PROPERTIES LTD.

Active
01683086·incorporated 1982-12-01

HAMPSTEAD PARK PROPERTIES LTD. is an active UK private limited company, incorporated on 1 December 1982 at Companies House (number 01683086; OpenRegistry canonical ID GB-01683086-hampstead-park-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-12-01
Registered Address
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAMPSTEAD PARK PROPERTIES LTD.

Filings

Check filing history of HAMPSTEAD PARK PROPERTIES LTD.

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

18 charges recorded against the company at Companies House: 17 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAMPSTEAD PARK PROPERTIES LTD. has 3 persons with significant control on file:

  • Lionel Landau born 1929 resident in United Kingdom, British national. Notified 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marc Kirsch born 1972 resident in United Kingdom, British national. Notified 2025-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Danielle Lisa Bond born 1974 resident in United Kingdom, British national. Notified 2025-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Brian Kirsch born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-03.
    • Has significant influence or control
  • Brian Kirsch born 1946 resident in United Kingdom, British national. Notified 2023-09-12. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jean Kirsch born 1946 resident in United Kingdom, British national. Notified 2023-11-01. Ceased 2025-06-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01683086.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.