LAMBERT SMITH HAMPTON GROUP LIMITED
🌳Matureactive
02521225 · ltd · incorporated 1990-07-12
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Real estate agencies
Sector: Real estate
ALSO REGISTERED FOR
- 68320Management of real estate on a fee or contract basis
- 74902Quantity surveying activities
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
8 live charges · 8 lenders · oldest 35.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 35.4 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
91 officers (8 active, 91 linked, 79 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
396 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (195 events)Click to expand
- 2025-09-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-02📄legacyaccounts · PARENT_ACC
- 2025-09-02📄legacyother · GUARANTEE2
- 2025-09-02📄legacyother · AGREEMENT2
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-20➕CHARLESWORTH, Helen Louise appointeddirector
- 2025-01-20➖FRY, Ian Richard Nicholson resigneddirector
- 2025-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-18📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-23📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-07-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-10➕FRY, Ian Richard Nicholson appointeddirector
- 2024-06-30➖PLUMTREE, David Kerry resigneddirector
- 2023-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-16➕SCOTT, Adrian Paul appointeddirector
- 2023-09-28➖LIVESEY, David Christopher resigneddirector
- 2023-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-31➖SHIPPERLEY, Reginald Stephen resigneddirector
- 2022-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-22📄change-person-director-company-with-change-dateofficers · CH01
- 2022-02-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-30➕TWIGG, Richard appointedsecretary
- 2021-11-30➖WILLIAMS, Gareth Rhys resignedsecretary
- 2021-11-30➕PLUMTREE, David Kerry appointeddirector
- 2021-11-30➖WILLIAMS, Gareth Rhys resigneddirector
- 2021-04-19➖STONES, Martyn Lee resigneddirector
- 2021-03-31➖CREFFIELD, Paul Lewis resigneddirector
- 2021-03-23🔓Charge satisfied #8
- 2021-03-23🔓Charge satisfied #7
- 2021-03-08➕TWIGG, Richard John appointeddirector
- 2021-03-08➕LIVESEY, David Christopher appointeddirector
- 2021-03-08➖RAJA, Himanshu Haridas resigneddirector
- 2021-03-08➕SHIPPERLEY, Reginald Stephen appointeddirector
- 2020-10-31➖CHAPMAN, Paul Robert resigneddirector
- 2020-10-31➕STONES, Martyn Lee appointeddirector
- 2020-04-29🔒Charge registered #8Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2019-07-01➕WILLIAMS, Gareth Rhys appointeddirector
- 2018-08-02🔒Charge registered #7Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
- 2018-07-13➕CHAPMAN, Paul Robert appointeddirector
- 2018-02-01➕HONISETT, Jason Scott appointeddirector
- 2017-07-31➖CLARKE, Jim resigneddirector
- 2017-07-31➕RAJA, Himanshu Haridas appointeddirector
- 2015-08-18➖NORTH, Alyn Rhys, Mr. resigneddirector
Showing most recent 50 of 195 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 19 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Lambert Smith Hampton Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lambert Smith Hampton Limited
Corporate parent · holds 75-100% shares · board control
⬇
LAMBERT SMITH HAMPTON GROUP LIMITED
This company · 02521225
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lambert Smith Hampton Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1990-07-12
Jurisdictionengland-wales
Primary SIC68310 — Real estate agencies
Registered office
55 Wells Street
London
W1T 3PT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-09
Last: 2025-08-26
Officers (8 active · 83 resigned)
Active
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2014-03-19
View their other companies + combined net worth →
CHARLESWORTH, Helen Louise→
Activedirector · ~53y · appointed 2025-01-20
View their other companies + combined net worth →
HONISETT, Jason Scott→
Activedirector · ~55y · appointed 2018-02-01
View their other companies + combined net worth →
MARCOVECCHIO, Massimo Mario→
Activedirector · ~61y · appointed 2014-12-08
View their other companies + combined net worth →
NAHOME, Ezra Meyer Solomon→
Activedirector · ~62y · appointed 2007-07-20
View their other companies + combined net worth →
SCOTT, Adrian Paul→
Activedirector · ~64y · appointed 2023-10-16
View their other companies + combined net worth →
TWIGG, Richard John→
Activedirector · ~61y · appointed 2021-03-08
View their other companies + combined net worth →
DAVID, Katie Charmian→
Resignedsecretary · appointed 2002-08-05 · resigned 2002-11-04
DAVIS, Philip Stephen James→
Resignedsecretary · appointed 2005-05-09 · resigned 2007-07-20
GAASTRA, Stephen→
Resignedsecretary · appointed 2007-12-13 · resigned 2013-10-16
HAMES, Victoria Elizabeth→
Resignedsecretary · appointed 2004-09-15 · resigned 2005-01-03
MASSIE, Amanda Jane Emilia→
Resignedsecretary · appointed 1999-08-19 · resigned 2004-09-15
PAVITT, Richard George→
Resignedsecretary · resigned 1999-12-13
RIGBY, Mark Anthony→
Resignedsecretary · appointed 2007-07-20 · resigned 2007-12-13
TOMALIN, Richard Howarth→
Resignedsecretary · appointed 2001-11-05 · resigned 2002-03-28
WEBSTER, Richard→
Resignedsecretary · appointed 2004-09-15 · resigned 2007-07-20
WILLIAMS, Gareth Rhys→
Resignedsecretary · appointed 2013-10-16 · resigned 2021-11-30
BILLINGHAM, Stephen Robert, Doctor→
Resigneddirector · ~68y · appointed 2004-01-23 · resigned 2004-08-24
BOULTON, Christopher Graham→
Resigneddirector · ~63y · appointed 2002-05-13 · resigned 2004-01-23
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | 1 property | 29/04/2020 | 23/03/2021 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) | A registered charge | 1 property | 02/08/2018 | 23/03/2021 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee | Debenture | 1 property | 20/07/2007 | 22/10/2013 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties | Second fixed and floating debenture | 1 property | 27/02/2003 | 07/12/2004 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties | Fixed and floating security document | 4 properties | 18/12/2002 | 07/12/2004 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee and debenture | 1 property | 15/07/1996 | 08/09/2003 | |
| satisfied | Lloyds Banking Group Lloyds Bowmaker Limited | Fixed charge | 1 property | 19/04/1991 | 08/05/1993 | |
| satisfied | Lloyds Banking Group Governor and Company of the Bank of Scotland | Debenture | 1 property | 20/12/1990 | 08/09/2003 |
Recent filings (396 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-02
legacy
accounts · PARENT_ACC
2025-09-02
legacy
other · GUARANTEE2
2025-09-02
legacy
other · AGREEMENT2
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
change-person-director-company-with-change-date
officers · CH01
2025-01-10
change-person-director-company-with-change-date
officers · CH01
2024-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
accounts-with-accounts-type-full
accounts · AA
2024-08-27
move-registers-to-sail-company-with-new-address
address · AD03
2024-08-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-11
termination-director-company-with-name-termination-date
officers · TM01
2024-07-11
termination-director-company-with-name-termination-date
officers · TM01
2023-10-19