Company · Birmingham
Hampton Court Houses Management Company LTD
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Rosemary Ann Smith 2018-2025 View profile
- Dean Philip Johnson 2018-2021 View profile
- David Alan Pearlman 2016-2018 View profile
- Michael Robert Goldberger 2016-2018 View profile
- Dickinson Egerton (RBM) Limited 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 02/08/2016
- Registered office
- Birmingham
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.
- Hatton Garden Properties Limited
75-100% voting, appoints directors · notified 2016-08-02
Group
- Hampton Court Houses Management Company LTD
is controlled by Hatton Garden Properties Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-08-02 · source: Companies House PSC register - Hatton Garden Properties Limited
is controlled by Structadene (LBG) Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Structadene (LBG) Properties Limited
is controlled by Structadene (LBG) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Structadene (LBG) Holdings Limited
is controlled by Structadene Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Structadene Limited
is controlled by David Alan Pearlman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alan Pearlman.
90 other companies in this group
- Scopus Properties Limited
- Searchgrade Limited
- PCO 199 Limited
- Islington Holdings LLP
- Stonehaven Limited
- Totsbridge Limited
- Heskland Limited
- Vendart Limited
- Cosmichome Limited
- Stanway Investments Limited
- Mintglade Limited
- Throgmorton Properties Limited
- Newport Holdings Limited
- Newport (Watford) Limited
- Ameltrade Limited
- Berring Limited
- Maiden Lane Estates Limited
- Structadene (LBG) Properties Limited
- White Lion Estates Limited
- Carlton Real Estates Developments Limited
- Pemberton Place Management Company Limited
- Tourone Limited
- Cheyne (ST Joseph) Limited
- Witton Property Holdings Limited
- Blue Lantern Limited
- Shardell Limited
- Furnhill Limited
- Sprintpost Limited
- Topshape Limited
- Cabot Investments Limited
- Markbest Limited
- Shanpark Limited
- Hatton Garden 63-66 Limited
- P C O (Watling Street) Limited
- Deanfind Limited
- Newport (Jersey) Limited
- Letchworth Garden Properties Limited
- Structadene(Ridley Road) LTD
- HLG Properties Limited
- Percy Nominee TWO Limited
- Hatton Garden Properties Limited
- First London Holdings Limited
- Hartsbourne Properties Limited
- Pearl & Coutts Limited
- Wanderslore Limited
- Percy Nominee ONE Limited
- Pixielink Limited
- GRS Russell Limited
- Shieldbay (Enfield) Limited
- First London Group Properties 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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Thomas Michael Philip York Director · appointed 2021
Left in the last 12 months
- Rosemary Ann Smith Director · appointed 2018 · resigned 2025
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
- 10307809
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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