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Company

Hampstead House Investments LTD

Hampstead House Investments LTD is an active UK company (number 12038442), incorporated 2019, with 2 current directors, Mark Russell Shorting and Nigel Scott Blair. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hampstead House Investments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. James Daniel Elias 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2019

Ownership

Owned by (3) 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.

  • Nigel Scott Blair
    50-75% shares, 50-75% voting · notified 2021-03-17
  • James Daniel Elias ceased 2021-03-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-07
  • MR & JM Investments LTD
    25-50% shares, 25-50% voting · notified 2024-06-07
  • 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.

Group

  1. Hampstead House Investments LTD is controlled by Nigel Scott Blair
    Evidence
    active 50-75% shares, 50-75% voting · notified 2021-03-17 · source: Companies House PSC register

Ultimately controlled by Nigel Scott Blair.

97 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
£1,203,596
Total assets
£1,205,228
Cash
£973
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

2 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 58Arts and leisure 14Property 5Finance 3Professional services 2Construction 1

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
12038442
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data