Skip links
Companies
› United Kingdom › HAMSTEAD VILLAGE INVESTMENTS LIMITED
HAMSTEAD VILLAGE INVESTMENTS LIMITED logo

HAMSTEAD VILLAGE INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
00503197
Incorporation Date
1952-01-07
Company Type
Private limited company (Ltd.)
Address
NEAR SEVENOAKS, United Kingdom
Website
www.lintonpark.plc.uk/
Source: Companies House

HAMSTEAD VILLAGE INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00503197, and its current status with Companies House is active. The company was incorporated on 7 January 1952 and lists its registered address as NEAR SEVENOAKS, United Kingdom. 1 shareholder is on record for HAMSTEAD VILLAGE INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for HAMSTEAD VILLAGE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BORDURE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BORDURE LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for HAMSTEAD VILLAGE INVESTMENTS LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAMSTEAD VILLAGE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GM
Graham Mclean ACTIVE

Appointed
2015-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oliver Capon ACTIVE

Appointed
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nischal Hindia ACTIVE

Appointed
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Susan Walker RESIGNED

Appointed
2015-06-12
Resigned
2024-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anita Bodri RESIGNED

Appointed
2023-12-31
Resigned
2024-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

HAMSTEAD VILLAGE INVESTMENTS LIMITED sits 6 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda. Immediately above HAMSTEAD VILLAGE INVESTMENTS LIMITED is BORDURE LIMITED, holding 100% as filed in HAMSTEAD VILLAGE INVESTMENTS LIMITED's own shareholder record with Companies House. Camellia Private Trust Company Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Camellia Private Trust Company Ltd.
Bermuda

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on HAMSTEAD VILLAGE INVESTMENTS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns HAMSTEAD VILLAGE INVESTMENTS LIMITED?

One shareholder is currently on record for HAMSTEAD VILLAGE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BORDURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAMSTEAD VILLAGE INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAMSTEAD VILLAGE INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAMSTEAD VILLAGE INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for HAMSTEAD VILLAGE INVESTMENTS LIMITED.

What is HAMSTEAD VILLAGE INVESTMENTS LIMITED's company registration number?

HAMSTEAD VILLAGE INVESTMENTS LIMITED's registration number is 00503197, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAMSTEAD VILLAGE INVESTMENTS LIMITED still an active company?

HAMSTEAD VILLAGE INVESTMENTS LIMITED's status on Companies House is listed as active.

When was HAMSTEAD VILLAGE INVESTMENTS LIMITED incorporated?

HAMSTEAD VILLAGE INVESTMENTS LIMITED was incorporated on 7 January 1952, according to Companies House.

What is HAMSTEAD VILLAGE INVESTMENTS LIMITED's registered address?

The registered address on file for HAMSTEAD VILLAGE INVESTMENTS LIMITED is NEAR SEVENOAKS, United Kingdom.

What legal structure is HAMSTEAD VILLAGE INVESTMENTS LIMITED registered as?

HAMSTEAD VILLAGE INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAMSTEAD VILLAGE INVESTMENTS LIMITED?

Three of the 5 officer records shown for HAMSTEAD VILLAGE INVESTMENTS LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned. Management authority at HAMSTEAD VILLAGE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAMSTEAD VILLAGE INVESTMENTS LIMITED have a parent company or subsidiaries?

HAMSTEAD VILLAGE INVESTMENTS LIMITED sits 6 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda.

Can Zavia monitor changes to HAMSTEAD VILLAGE INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAMSTEAD VILLAGE INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAMSTEAD VILLAGE INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAMSTEAD VILLAGE INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

This website uses cookies to improve your web experience.