HAMPSTEAD HEATH ESTATES 1 LTD

Company Documents

DateDescription
13/10/2513 October 2025 NewChange of details for Mr Jamie-Lee Houghton as a person with significant control on 2025-10-01

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10/10/2510 October 2025 NewChange of details for Mr Stanley Houghton as a person with significant control on 2025-10-01

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10/10/2510 October 2025 NewDirector's details changed for Mr Jamie Houghton on 2025-10-01

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10/10/2510 October 2025 NewDirector's details changed for Mr Stanley Houghton on 2025-10-01

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10/10/2510 October 2025 NewDirector's details changed for Mr Jamie Houghton on 2025-10-01

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09/10/259 October 2025 NewChange of details for Mr Jamie Houghton as a person with significant control on 2025-10-01

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23/07/2523 July 2025 Confirmation statement made on 2025-07-01 with no updates

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14/07/2514 July 2025 Registered office address changed from C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ England to 69 Highgate High Street Camden London N6 5JX on 2025-07-14

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02/08/242 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Director's details changed for Mr Jamie Houghton on 2024-07-08

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08/07/248 July 2024 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08

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08/07/248 July 2024 Director's details changed for Mr Stanley Houghton on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Stanley Houghton as a person with significant control on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Jamie Houghton as a person with significant control on 2024-07-08

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with updates

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-01 with updates

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13/04/2313 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/07/2122 July 2021 Change of details for Mr Stanley Houghton as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Director's details changed for Mr Stanley Houghton on 2021-07-22

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16/07/2116 July 2021 Incorporation

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