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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
    Demetri, Antonis
    Director born in March 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Theori, Nicholas
    Director born in February 1990
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Theori, Antonis
    Director born in June 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    icon of address472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    549,201 GBP2024-10-31
    Person with significant control
    2018-02-05 ~ 2019-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    BINNING PROPERTY CORPORATION LTD
    icon of address472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    8,383,489 GBP2024-12-31
    Person with significant control
    2018-02-05 ~ 2019-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,982,130 GBP2024-11-30
    Person with significant control
    2018-02-05 ~ 2019-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    DEMETRI PROPERTIES LTD
    icon of address472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    554,853 GBP2024-04-30
    Person with significant control
    2018-02-05 ~ 2019-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEMPSTEAD HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Intangible Assets
100 GBP2025-02-28
100 GBP2024-02-29
Property, Plant & Equipment
23,000,000 GBP2025-02-28
19,499,900 GBP2024-02-29
Fixed Assets
23,000,100 GBP2025-02-28
19,500,000 GBP2024-02-29
Debtors
15,122,046.000000002 GBP2025-02-28
7,919,853.000000001 GBP2024-02-29
Cash at bank and in hand
3,226,989 GBP2025-02-28
187,569 GBP2024-02-29
Current Assets
18,349,035 GBP2025-02-28
8,107,421.999999999 GBP2024-02-29
Net Current Assets/Liabilities
10,348,029 GBP2025-02-28
-828,461 GBP2024-02-29
Total Assets Less Current Liabilities
33,348,128.999999996 GBP2025-02-28
18,671,539 GBP2024-02-29
Net Assets/Liabilities
15,275,136.000000002 GBP2025-02-28
1,506,679 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Revaluation reserve
5,494,155 GBP2025-02-28
2,565,919 GBP2024-02-29
Retained earnings (accumulated losses)
9,780,881 GBP2025-02-28
-1,059,340 GBP2024-02-29
Equity
15,275,136.000000002 GBP2025-02-28
1,506,679 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
100 GBP2025-02-28
100 GBP2024-02-29
Intangible Assets - Gross Cost
100 GBP2025-02-28
100 GBP2024-02-29
Intangible Assets
Other than goodwill
100 GBP2025-02-28
100 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
23,000,000 GBP2025-02-28
19,499,900 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
23,000,000 GBP2025-02-28
19,499,900 GBP2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,904,316 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,904,316 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
23,000,000 GBP2025-02-28
19,499,900 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
1,220 GBP2025-02-28
761,766 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
3,194,251 GBP2025-02-28
Other Creditors
Amounts falling due within one year
4,801,575 GBP2025-02-28
8,171,116.999999999 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,960 GBP2025-02-28
3,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,241,606.999999998 GBP2025-02-28
16,309,553.999999998 GBP2024-02-29
Net Deferred Tax Liability/Asset
1,831,386 GBP2025-02-28
855,306 GBP2024-02-29
Related profiles found in government register
  • HEMPSTEAD HOUSE LIMITED
    Info
    Registered number 11188086
    icon of addressC/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2018-02-05 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • HEMPSTEAD HOUSE LIMITED
    S
    Registered number 11188086
    icon of address472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.