HAMPSTEAD THEATRE ENTERPRISES LIMITED
Overview
| Company Name | HAMPSTEAD THEATRE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04547593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMPSTEAD THEATRE ENTERPRISES LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is HAMPSTEAD THEATRE ENTERPRISES LIMITED located?
| Registered Office Address | Eton Avenue Swiss Cottage NW3 3EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPSTEAD THEATRE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMPSTEAD THEATRE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for HAMPSTEAD THEATRE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Hampstead Theatre Ltd. as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 22, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Peter Hall as a director on May 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Neil Charles Robert Morris as a director on May 31, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||
Who are the officers of HAMPSTEAD THEATRE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Neil Charles Robert | Secretary | Eton Avenue Swiss Cottage NW3 3EU London | 157007790001 | |||||||
| MORRIS, Neil Charles Robert | Director | Eton Avenue Swiss Cottage NW3 3EU London | England | British | 259056000001 | |||||
| RIPLEY DUGGAN, Gregory Alan | Director | 66 Constantine Road NW3 2NE London | United Kingdom | British | 46659210001 | |||||
| BEARD, Christopher Paul | Secretary | 29 Ladbroke Gardens W11 2PY London | British | 14645950001 | ||||||
| MARLAND, Rebecca | Secretary | Mendip Road BS3 4PB Bristol 3 Avon | British | 140091980001 | ||||||
| CLARK, Anthony Richard | Director | 90 Hale Lane NW7 3RT London | England | British | 92539230001 | |||||
| HALL, Edward Peter | Director | Eton Avenue Swiss Cottage NW3 3EU London | United Kingdom | British | 126951700001 | |||||
| MORLAND, Rebecca | Director | 3 Mendip Road BS3 4PB Bristol Avon | England | British | 100782970001 | |||||
| SAVERY, Bryan Niel | Director | Flat 9 Oaklands House 90 Cranfield Road SE4 1TQ London | England | British | 94509840001 | |||||
| TOPPER, Jennifer Mary | Director | 24 De Beauvoir Square N1 4LE London | England | British | 35689920002 | |||||
| WANG, Vincent Antonio | Director | 15 St Johns Wood Terrace NW8 6JJ London | British | 8994770001 | ||||||
| WILLIAMS, James Christopher | Director | 35 Lilford Road Camberwell SE5 9HY London | United Kingdom | British | 43896380001 |
Who are the persons with significant control of HAMPSTEAD THEATRE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampstead Theatre Ltd. | Apr 01, 2024 | Eton Avenue NW3 3EU London Hampstead Theatre England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAMPSTEAD THEATRE ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | Apr 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0