Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
SHELLMARC HAMPSTEAD LIMITED
Active- 12473715Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Harben House Harben Parade, Finchley Road, London NW3 6LH
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-19 with no updates
- 11/02/2026View PDF (2 pages)
Director's details changed for Mrs Shelley Katrina Goldstein on 2026-02-10
- 10/02/2026View PDF (2 pages)
Change of details for Mrs Shelley Katrina Goldstein as a person with significant control on 2026-02-10
- 30/05/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-02-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 66 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/02/2027
- Last statement dated
- 28/02/2025
Financial performance
The latest figures SHELLMARC HAMPSTEAD LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.36M2024
-0.31%vs 20232023: £1.37M
Total Assets
£1.79M2024
-0.30%vs 20232023: £1.80M
Cash in Bank
£42.13K2024
-10.84%vs 20232023: £47.26K
Total Liabilities
£428.07K2024
-0.28%vs 20232023: £429.27K
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 0.30% on 2023. See the full financial analysis for SHELLMARC HAMPSTEAD LIMITED.
The full financial record
Four ways through SHELLMARC HAMPSTEAD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | +3 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/02/2020–04/01/2023 | 5 | |
| Director | 20/02/2020–Present | 4 | |
| Director | 20/02/2020–Present | 1 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/02/2020–12/02/2024 | 5 | |
| 20/02/2020–Present | 5 | |
| 19/02/2020–Present | 5 | |
| 19/02/2020–Present | 4 | |
| 20/02/2020–Present | 4 | |
| 20/02/2020–Present | 1 | |
| 19/02/2020–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12 Since 12/02/2023
- Last 12 months
- 3 +1 vs the year before
- Most recent filing
- 26/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 26/02/2026
- Officer changes (2)Latest 11/02/2026
Filing timeline
- 26/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-19 with no updates
- 11/02/2026View PDF (2 pages)
Director's details changed for Mrs Shelley Katrina Goldstein on 2026-02-10
- 10/02/2026View PDF (2 pages)
Change of details for Mrs Shelley Katrina Goldstein as a person with significant control on 2026-02-10
- 30/05/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-02-28
- 19/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-19 with no updates
- 16/09/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-02-29
- 08/03/2024View PDF (4 pages)
Confirmation statement made on 2024-02-19 with updates
- 07/03/2024View PDF (1 pages)
Cessation of Estate of the Late Maureen Barbara Sofier as a person with significant control on 2024-02-12
- 22/05/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-02-28
- 19/02/2023View PDF (4 pages)
Confirmation statement made on 2023-02-19 with updates
- 12/02/2023View PDF (2 pages)
Change of details for Mrs Maureen Barbara Sofier as a person with significant control on 2023-01-05
- 12/02/2023View PDF (1 pages)
Termination of appointment of Maureen Barbara Sofier as a director on 2023-01-05
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to SHELLMARC HAMPSTEAD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Incorporated
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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About SHELLMARC HAMPSTEAD LIMITED
A short description of the company, written from its Companies House record.
SHELLMARC HAMPSTEAD LIMITED is a private limited company registered in the United Kingdom, based in Harben House Harben Parade, Finchley Road, London NW3 6LH. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.36M and 3 employees.
SHELLMARC HAMPSTEAD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SHELLMARC HAMPSTEAD LIMITED do?
Companies House records SHELLMARC HAMPSTEAD LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is SHELLMARC HAMPSTEAD LIMITED still active?
SHELLMARC HAMPSTEAD LIMITED is recorded as active on the Companies House register, and has been on it since 20/02/2020.
What are SHELLMARC HAMPSTEAD LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.36M, total assets of £1.79M, cash in bank of £42.13K and total liabilities of £428.07K.
When did SHELLMARC HAMPSTEAD LIMITED last file with Companies House?
The most recent document on the record is dated 26/02/2026: Confirmation statement made on 2026-02-19 with no updates, 7 months ago.
When are SHELLMARC HAMPSTEAD LIMITED's next filings due?
On the current registry record, accounts are due by 30/11/2026.
Who runs SHELLMARC HAMPSTEAD LIMITED?
Companies House lists 3 officers (2 currently in post) and 7 people with significant control (6 current).