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Companies House/London/Company profile

52 HAMPDEN ROAD LIMITED

Active
05610054·incorporated 2005-11-02

52 HAMPDEN ROAD LIMITED is an active UK private limited company, incorporated on 2 November 2005 at Companies House (number 05610054; OpenRegistry canonical ID GB-05610054-52-hampden-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-02
Registered Address
52B HAMPDEN ROAD, HORNSEY, LONDON, N8 0HT
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

52 HAMPDEN ROAD LIMITED has 4 persons with significant control on file:

  • Ms Amanda Mary Thompson born 1955 resident in England, British national. Notified 2018-01-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Peter John Hutton born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Jake Martyn Brooks born 1987 resident in United Kingdom, British national. Notified 2020-03-31.
    • Owns 25–50% of shares
  • Mrs Natia Oboladze born 1983 resident in United Kingdom, Georgian national. Notified 2020-03-31.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Ms Yun Zhang born 1982 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2018-01-07.
    • Owns 25–50% of shares
  • Mr Andre Benjamin Kriegler born 1981 resident in England, Australian national. Notified 2016-04-06. Ceased 2018-01-07.
    • Owns 25–50% of shares
  • Ms Ruth Luka born 1943 resident in United Kingdom, Swiss national. Notified 2016-04-06. Ceased 2018-09-22.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in London: