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Summary

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Officers24

Events1

Documents100

Additional data

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Last updated: Mar 30, 2024

HAMPSTEAD (UK) LIMITED

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Private limited company

United Kingdom 20 May 2003 (21 years ago)

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Summary

NameHAMPSTEAD (UK) LIMITED
Historical names
  • HACKREMCO (NO. 2062) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04771489
Incorporation Date20 May 2003 (21 years ago) / 834 companies with the same date
Date dissolved21 Jun 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, HORSEFERRY HOUSE, HORSEFERRY ROAD, SW1P 2AW

Officers

corporate

IndividualUnited Kingdom

BURBERRY GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cartwright, Stacey Lee

Director


Appointed on01 Mar 2004

Resigned on01 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Djellas, Riad

Director


Appointed on02 Nov 2015

Resigned on20 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parsons, Gemma Elizabeth Mary

Secretary


Appointed on01 Jul 2018

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on20 May 2003

Resigned on26 Aug 2003

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Events

Old value

01 Aug 2003

Name changeHACKREMCO (NO. 2062) LIMITED

Documents

DateNameTypeDocument
21 Jun 2022Gazette dissolved voluntaryGAZ2(A)View
10 May 2022Confirmation statement with no updatesCS01View
05 Apr 2022Gazette notice voluntaryGAZ1(A)View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to27 Mar 2021
  • CategoryFULL
Confirmation statement
  • Next statement date05 May 2023
    due by 19 May 2023
  • Last statement dated05 May 2022
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016

Related companies by officers

Frequently asked questions

Where is HAMPSTEAD (UK) LIMITED's headquarters?

HAMPSTEAD (UK) LIMITED's headquarters is located at LONDON, HORSEFERRY HOUSE, HORSEFERRY ROAD, SW1P 2AW

What is HAMPSTEAD (UK) LIMITED's industry?

HAMPSTEAD (UK) LIMITED is in the industry of Activities of financial services holding companies

What year was HAMPSTEAD (UK) LIMITED started?

HAMPSTEAD (UK) LIMITED was started in 2003

Sources: Companies House