ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED

Key Data

Status

Active

Company No.

13487254

Incorporation date

01/07/2021

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2021)

02/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/12/2025

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

12/06/2025

Director's details changed for Mr Gavin Stein on 2025-05-19

View PDF (2 pages)

26/03/2025

Registered office address changed from 112-116 New Oxford Street London WC1A 1HH United Kingdom to The Oren 120 West Heath Road London NW3 7BY on 2025-03-26

View PDF (1 pages)

08/11/2024

Termination of appointment of James Scott Lyon as a director on 2024-09-09

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

14/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

11/07/2023

Change of details for Elysian Uk Holdings Limited as a person with significant control on 2023-07-11

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

22/05/2023

Termination of appointment of Simon Levick Garth Wilson as a director on 2023-05-05

View PDF (1 pages)

22/05/2023

Appointment of Mr James Scott Lyon as a director on 2023-05-01

View PDF (2 pages)

27/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/11/2022

Appointment of Mr Simon Levick Garth Wilson as a director on 2022-10-03

View PDF (2 pages)

11/10/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

11/10/2022

Appointment of Mr Gavin Stein as a director on 2022-09-20

View PDF (2 pages)

11/10/2022

Termination of appointment of Neil Richard Jones as a director on 2022-09-20

View PDF (1 pages)

11/10/2022

Appointment of Mr Christian Armstrong as a director on 2022-09-20

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

12/05/2022

Director's details changed for Mr Neil Richard Jones on 2022-04-01

View PDF (2 pages)

15/11/2021

Change of details for Elysian Uk Holdings Limited as a person with significant control on 2021-11-15

View PDF (2 pages)

15/11/2021

Registered office address changed from 42 Bruton Place London W1J 6PA England to 112-116 New Oxford Street London WC1A 1HH on 2021-11-15

View PDF (1 pages)

01/07/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Simon Levick Garth	Director	03/10/2022 - 05/05/2023	141
Stein, Gavin	Director	20/09/2022 - Present	31
Jones, Neil Richard	Director	01/07/2021 - 20/09/2022	10
Lyon, James Scott	Director	01/05/2023 - 09/09/2024	50
Armstrong, Christian	Director	20/09/2022 - Present	87

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED

ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED is an(a) Active company incorporated on 01/07/2021 with the registered office located at The Oren, 120 West Heath Road, London NW3 7BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED?

ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED is currently Active. It was registered on 01/07/2021 .

Where is ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED located?

ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED is registered at The Oren, 120 West Heath Road, London NW3 7BY.

What does ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED do?

ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED have?

ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED?

The latest filing was on 02/01/2026: Total exemption full accounts made up to 2024-12-31.