HAMSTEAD HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 02747114
Status: ACTIVE
Incorporated / age: 14 September 199234 years
Registered office: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
Accounts due: 26 June 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
PLANEMORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GWYN-JONES, Henry Alexander Brompton ACTIVE	Director	07 Jul 2020		England	December 1963	Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
BAINBRIDGE, Kathleen RESIGNED	Secretary	01 Mar 1994	30 Sep 2013			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
BISHOP, Jamie RESIGNED	Secretary	07 Dec 2017	26 Apr 2021			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England
CHALK, Peter Henry RESIGNED	Secretary	29 Apr 1993	11 Nov 1993			6 Brechin Place, London, SW7 4QA
DAVIES, Rosemary Kezia RESIGNED	Secretary	10 Sep 2004	03 Apr 2012			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
GIBSON, Timothy Lancelot RESIGNED	Secretary	30 Oct 1992	28 Apr 1993			The Dower House, Letcombe Regis, Oxfordshire, OX12 9JY
HARRISON, Dorothy Iris RESIGNED	Secretary	08 Nov 1993	30 Sep 1997			9 Ardilaun Road, London, N5 2QR
HEZEL, Malcolm William Froom RESIGNED	Secretary	01 Oct 2013	07 Dec 2017			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	30 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CHALK, John William RESIGNED	Director	30 Oct 1992	11 Nov 1993	United Kingdom	January 1936	6 Brechin Place, London, SW7 4QA
GIBSON, Martin Charles RESIGNED	Director	30 Oct 1992	28 Apr 1993		December 1947	Selwyn House, Batsford, Gloucestershire
GWYN JONES, Timothy RESIGNED	Director	02 Feb 1995	08 Apr 2021	United Kingdom	April 1938	Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
GWYN-JONES, Dominic Arthur RESIGNED	Director	09 Dec 2021	03 Jun 2022	England	July 1979	Inkerman Lodge Farm, Cold Newton Road, Hungarton, Leicester, LE7 9JE, England
GWYN-JONES, Rollo Frederick Walter RESIGNED	Director	09 Dec 2021	03 Jun 2022	England	January 1987	Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE, England
HEZEL, Malcolm William Froom RESIGNED	Director	14 Jan 2014	14 Dec 2017	England	March 1948	Croftbank, Ball Hill, Newbury, Berkshire, RG20 0NY, England
JACKSON, John Halkett RESIGNED	Director	01 Sep 1997	14 Jun 2010	United Kingdom	April 1947	Oak Cottage, Gayles, Richmond, Yorkshire, DL11 7JD
JONES, Geoffrey RESIGNED	Director	01 Oct 1997	22 Dec 1999		February 1927	Route De Fontanivent 39, Brent, 1817, Switzerland
MORRIS, Nicholas Charles RESIGNED	Director	09 Oct 2019	07 Jul 2020	England	December 1946	1, Montpelier Street, London, SW7 1EX, England
TURNER, Barry William RESIGNED	Director	08 Nov 1993	30 Sep 1997		February 1948	93 Roebuck House, London, SW1E 5BE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Sep 1992	30 Oct 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GWYN-JONES, Henry Alexander Brompton ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: England
Date of birth: December 1963
Address: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

BAINBRIDGE, Kathleen RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 30 Sep 2013
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

BISHOP, Jamie RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 26 Apr 2021
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

CHALK, Peter Henry RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 11 Nov 1993
Address: 6 Brechin Place, London, SW7 4QA

DAVIES, Rosemary Kezia RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 03 Apr 2012
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

GIBSON, Timothy Lancelot RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 28 Apr 1993
Address: The Dower House, Letcombe Regis, Oxfordshire, OX12 9JY

HARRISON, Dorothy Iris RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 30 Sep 1997
Address: 9 Ardilaun Road, London, N5 2QR

HEZEL, Malcolm William Froom RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Dec 2017
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 30 Oct 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CHALK, John William RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 11 Nov 1993
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 6 Brechin Place, London, SW7 4QA

GIBSON, Martin Charles RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 28 Apr 1993
Date of birth: December 1947
Address: Selwyn House, Batsford, Gloucestershire

GWYN JONES, Timothy RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

GWYN-JONES, Dominic Arthur RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: July 1979
Address: Inkerman Lodge Farm, Cold Newton Road, Hungarton, Leicester, LE7 9JE, England

GWYN-JONES, Rollo Frederick Walter RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: January 1987
Address: Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE, England

HEZEL, Malcolm William Froom RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: March 1948
Address: Croftbank, Ball Hill, Newbury, Berkshire, RG20 0NY, England

JACKSON, John Halkett RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Oak Cottage, Gayles, Richmond, Yorkshire, DL11 7JD

JONES, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 22 Dec 1999
Date of birth: February 1927
Address: Route De Fontanivent 39, Brent, 1817, Switzerland

MORRIS, Nicholas Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2019
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: December 1946
Address: 1, Montpelier Street, London, SW7 1EX, England

TURNER, Barry William RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 30 Sep 1997
Date of birth: February 1948
Address: 93 Roebuck House, London, SW1E 5BE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1992
Resigned on: 30 Oct 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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