HAMPSTEAD PROPERTY LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 24 Sept 2025

Net assets £920.10K £0.00 2023 year on year

Total assets £920.10K £0.00 2023 year on year

Total Liabilities £0.00

Charges 11

5 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Hans Road London SW3 1RT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£920.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 14 resigned

Show resigned officers

						Status
Andrew Richard Giblin	Director	British	United Kingdom	47	16 Nov 2020	Active
Hanover Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 May 2000	Active
Harry Swales	Director	British	England	46	3 Oct 2023	Active
Michael Ben Jenkins	Director	British	United Kingdom	53	22 Feb 2021	Active

Shareholders

Shareholders (2)


Dorrington Belgravia Limited	100.0%	3,680,750	Ordinary-a	1 Oct 2021
Dorrington Belgravia Limited	0.0%	250	Ordinary-b	1 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dorrington Belgravia Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dorrington Investment Plc

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

DORRINGTON BELGRAVIA LIMITED united kingdom shares 75 to 100 percent

DORRINGTON INVESTMENT P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT HOLDINGS PLC united kingdom shares 75 to 100 percent

DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors

HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust

HSBC HOLDINGS PLC united kingdom

HAMPSTEAD PROPERTY LIMITED Current Company

HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-24 with no updates	View(3 pages)
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
22 Oct 2024	Resolution	Resolutions	View(3 pages)
27 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-27 with no updates	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)