Company · London
The Hampstead BAR Company Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Charles Myers 2021-2024 View profile
- Seraphina Myers 2018-2024 View profile
- Robert Andreas Claassen 2012-2018 View profile
- Nicholas John Mash 2002-2012 View profile
- Lesley Myers 1997-2002 View profile
- Seraphina Mash 2002-2012 View profile
- Bekay Secretaries Limited 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 10/09/1997
- Registered office
- London
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.
- Roman Road Hospitality Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- The Hampstead BAR Company Limited
is controlled by Roger Myers
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-02-09, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Roger Myers.
4 other companies in this group
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
- £100
- Total assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £100 |
| 2025-03-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Alexander Richard Payne Director · appointed 2024
- Jonathan Paul Drape Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alexander Richard Payne Director · appointed 2024
- Jonathan Paul Drape Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03431675
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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