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EASTHAMPSTEAD HOLDINGS LIMITED

EASTHAMPSTEAD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTHAMPSTEAD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11482535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTHAMPSTEAD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EASTHAMPSTEAD HOLDINGS LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTHAMPSTEAD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EASTHAMPSTEAD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for EASTHAMPSTEAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr John William Harrison on Apr 10, 2020

    		2 pagesCH01

    Director's details changed for Mr John William Harrison on Apr 10, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Director's details changed for Mr Ian Bruce Cave on Nov 03, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

    		1 pagesAD04

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2019

    		29 pagesAA

    Registration of charge 114825350001, created on Sep 19, 2019

    		9 pagesMR01

    Confirmation statement made on Jul 24, 2019 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Rights and restrictions 24/11/2018
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Nov 23, 2018

    • Capital: GBP 3,800,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 23, 2018

    • Capital: GBP 800,100
    		3 pagesSH01
    View All Filings

    Who are the officers of EASTHAMPSTEAD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVE, Ian Bruce
    Eaton
    NG32 1ET Nr Grantham
    Eaton Grange
    Leicestershire
    United Kingdom
    		Director
    Eaton
    NG32 1ET Nr Grantham
    Eaton Grange
    Leicestershire
    United Kingdom
    		United KingdomBritish102741680008
    HARRISON, John William
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish69263980005
    SHASHOU, Joseph Saleem
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		EnglandBritish206393310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTHAMPSTEAD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Rahamim
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jul 25, 2018
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Saleem Shashou
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jul 25, 2018
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vivian Rahameem
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jul 25, 2018
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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