Company
Hamstead Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Rollo Frederick Walter Gwyn-Jones 2021-2022 View profile
- Dominic Arthur Gwyn-Jones 2021-2022 View profile
- Nicholas Charles Morris 2019-2020 View profile
- Geoffrey Jones 1997-1999 View profile
- John Halkett Jackson 1997-2010 View profile
- Timothy Gwyn-Jones 1995-2021 View profile
- Barry William Turner 1993-1997 View profile
- John William Chalk 1992-1993 View profile
- Martin Charles Gibson 1992-1993 View profile
- Jamie Bishop 2017-2021 View profile
- Malcolm William Froom Hezel 2013-2017 View profile
- Rosemary Kezia Davies 2004-2012 View profile
- Kathleen Bainbridge 1994-2013 View profile
- Dorothy Iris Harrison 1993-1997 View profile
- Peter Henry Chalk 1993-1993 View profile
- Timothy Lancelot Gibson 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Boldhurst Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hamstead Holdings Limited
is controlled by Boldhurst Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Boldhurst Properties Limited
is controlled by Timothy Gwyn-Jones
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2019-09-10 · source: Companies House PSC register
Ultimately controlled by Timothy Gwyn-Jones.
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- 09709595
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- Topaz UK Group Limited
- Topaz HV Prop 2 Limited
- Kingscastle Limited
- Haslink Limited
- Tricrane Limited
- Oceanic Developments LTD
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- Gladheath Limited
- Dalebeam Limited
- Rafflegate Limited
- Square Properties Limited
- 13428816
- Limecase Estates Limited
- Greycroft Limited
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- Jeslock Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,722,765
- Total assets
- £3,722,765
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-09-30 | Not reported | £3,722,765 |
| 2024-09-30 | Not reported | £3,722,765 |
| 2023-09-30 | Not reported | £3,733,589 |
| 2023-09-30 | Not reported | £3,733,589 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2020
Directors past 6 years
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02747114
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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