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 (48 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 2
    Binning, Mandeep Singh
    Director born in August 1980
    Individual (74 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 3
    Theori, Antonis
    Director born in June 1974
    Individual (66 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 4
    Theori, Nicholas
    Director born in February 1990
    Individual (38 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    BINNING PROPERTY CORPORATION LTD
    472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    6,605,668 GBP2023-12-31
    Person with significant control
    2018-02-05 ~ 2019-02-07
    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
  • 2
    472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,740,723 GBP2023-11-30
    Person with significant control
    2018-02-05 ~ 2019-02-07
    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
  • 3
    472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    556,734 GBP2023-10-31
    Person with significant control
    2018-02-05 ~ 2019-02-07
    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
  • 4
    DEMETRI PROPERTIES LTD
    472a, Olive Tree Centre, Larkshall Road, London, United Kingdom
    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 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
parent relation
Company in focus

HEMPSTEAD HOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
100 GBP2024-02-29
100 GBP2023-02-28
Property, Plant & Equipment
19,499,900 GBP2024-02-29
15,579,869.000000002 GBP2023-02-28
Fixed Assets
19,500,000 GBP2024-02-29
15,579,969.000000002 GBP2023-02-28
Debtors
7,919,853.000000001 GBP2024-02-29
1,743,116 GBP2023-02-28
Cash at bank and in hand
187,569 GBP2024-02-29
141,243 GBP2023-02-28
Current Assets
8,107,421.999999999 GBP2024-02-29
1,884,359 GBP2023-02-28
Net Current Assets/Liabilities
-828,461 GBP2024-02-29
-7,144,265 GBP2023-02-28
Total Assets Less Current Liabilities
18,671,539 GBP2024-02-29
8,435,704 GBP2023-02-28
Net Assets/Liabilities
1,506,679 GBP2024-02-29
-7,918,962.000000001 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Revaluation reserve
2,565,919 GBP2024-02-29
Retained earnings (accumulated losses)
-1,059,340 GBP2024-02-29
-7,919,062.000000001 GBP2023-02-28
Equity
1,506,679 GBP2024-02-29
-7,918,962.000000001 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
100 GBP2024-02-29
100 GBP2023-02-28
Intangible Assets - Gross Cost
100 GBP2024-02-29
100 GBP2023-02-28
Intangible Assets
Other than goodwill
100 GBP2024-02-29
100 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
19,499,900 GBP2024-02-29
15,579,869.000000002 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
19,499,900 GBP2024-02-29
15,579,869.000000002 GBP2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,421,226 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,421,226 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
19,499,900 GBP2024-02-29
15,579,869.000000002 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,485,000 GBP2024-02-29
Other Debtors
Amounts falling due within one year
2,434,853 GBP2024-02-29
1,674,050 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
69,066 GBP2023-02-28
Debtors
Amounts falling due within one year
7,919,853.000000001 GBP2024-02-29
1,743,116 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
761,766 GBP2024-02-29
422,074 GBP2023-02-28
Other Creditors
Amounts falling due within one year
8,171,116.999999999 GBP2024-02-29
6,470,988 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2024-02-29
2,135,562 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,309,553.999999998 GBP2024-02-29
16,354,665.999999998 GBP2023-02-28
Net Deferred Tax Liability/Asset
855,306 GBP2024-02-29
Related profiles found in government register
  • HEMPSTEAD HOUSE LIMITED
    Info
    Registered number 11188086
    C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2018-02-05 (7 years 4 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
    472a, 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
  • 2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,975 GBP2024-02-29
    Person with significant control
    2019-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.