The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Haviaras, Andreas
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Philippou, Michael
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Haviaras, Loucas
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
    Mr Loucas Haviaras
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ms Rea Ioulia Haviaras Philippou
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Andreas Haviaras
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-08-30 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michalis Philippou
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-08-30 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haviaras Philippou, Rea Ioulia
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2016-04-22 ~ 2016-08-31
    OF - Director → CIF 0
parent relation
Company in focus

WEST HAMPSTEAD HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Investment Property
1,570,159 GBP2023-06-30
1,570,159 GBP2022-06-30
Debtors
29,560 GBP2023-06-30
35,319 GBP2022-06-30
Cash at bank and in hand
81,276 GBP2023-06-30
229,336 GBP2022-06-30
Current Assets
110,836 GBP2023-06-30
264,655 GBP2022-06-30
Creditors
Current
1,374,389 GBP2023-06-30
1,564,570 GBP2022-06-30
Net Current Assets/Liabilities
-1,263,553 GBP2023-06-30
-1,299,915 GBP2022-06-30
Total Assets Less Current Liabilities
306,606 GBP2023-06-30
270,244 GBP2022-06-30
Equity
Called up share capital
1,200 GBP2023-06-30
1,200 GBP2022-06-30
Retained earnings (accumulated losses)
305,406 GBP2023-06-30
269,044 GBP2022-06-30
Equity
306,606 GBP2023-06-30
270,244 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
1,570,159 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
29,560 GBP2023-06-30
35,089 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
230 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
29,560 GBP2023-06-30
35,319 GBP2022-06-30
Corporation Tax Payable
Current
8,530 GBP2023-06-30
7,753 GBP2022-06-30
Amount of value-added tax that is payable
2,571 GBP2023-06-30
Loans received from directors
1,480 GBP2023-06-30
1,480 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
17,500 GBP2023-06-30
17,500 GBP2022-06-30
Accrued Liabilities
Current
1,800 GBP2023-06-30
1,500 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2023-06-30

  • WEST HAMPSTEAD HOMES LIMITED
    Info
    Registered number 10142029
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2016-04-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.