OpenRegistry
Companies House/London/Company profile

HAMPSTEAD LAND LTD

Active
13438818·incorporated 2021-06-04

HAMPSTEAD LAND LTD is an active UK private limited company, incorporated on 4 June 2021 at Companies House (number 13438818; OpenRegistry canonical ID GB-13438818-hampstead-land-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 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-04
Registered Address
19 BACK LANE, LONDON, NW3 1HL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

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 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

HAMPSTEAD LAND LTD has 2 persons with significant control on file:

  • Jade Capital Limited (England reg. 11901408). Notified 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Jake Spriggs born 1982 resident in United Kingdom, British national. Notified 2021-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas James Richard Aston born 1982 resident in England, British national. Notified 2021-06-04. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HAMPSTEAD LAND LTD has previously traded as:

  • PEGASUS LAND LTD (until 2021-08-12)

Similar UK companies

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

Other companies registered in London: