ARCHIE AND HAMISH PROPERTIES LTD
Other letting and operating of own or leased real estate
ARCHIE AND HAMISH PROPERTIES LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
71-75 Shelton Street Covent Garden London WC2H 9JQ England
Full company profile for ARCHIE AND HAMISH PROPERTIES LTD (12026086), an active company based in London, England. Incorporated 31 May 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
N/A
Net Assets
£17.40k
Total Liabilities
£606.36k
Turnover
N/A
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mackenzie, Lesley Ann | Director | British | United Kingdom | 31 May 2019 | Active |
| Philip Joseph Mccormick | Director | British | United Kingdom | 31 May 2019 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Lesley Ann Mackenzie
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Philip Joseph Mccormick
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mrs Lesley Ann Mackenzie
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 8 Oct 2025 with updates | |
| 8 Oct 2025 | Persons With Significant Control | Cessation of Philip Joseph Mccormick as a person with significant control on 5 Oct 2025 | |
| 8 Oct 2025 | Persons With Significant Control | Change to Mrs Lesley Ann Mackenzie as a person with significant control on 5 Oct 2025 | |
| 30 May 2025 | Confirmation Statement | Confirmation statement made on 30 May 2025 with no updates |
Annual accounts made up to 31 May 2025
Confirmation statement made on 8 Oct 2025 with updates
Cessation of Philip Joseph Mccormick as a person with significant control on 5 Oct 2025
Change to Mrs Lesley Ann Mackenzie as a person with significant control on 5 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 May 2025
3 months ago on 6 Feb 2026
Confirmation statement made on 8 Oct 2025 with updates
7 months ago on 8 Oct 2025
Cessation of Philip Joseph Mccormick as a person with significant control on 5 Oct 2025
7 months ago on 8 Oct 2025
Change to Mrs Lesley Ann Mackenzie as a person with significant control on 5 Oct 2025
7 months ago on 8 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
11 months ago on 30 May 2025