LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
🌳Matureactive
08760710 · ltd · incorporated 2013-11-04
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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 71-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (78/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (4 active, 21 linked, 15 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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 (64 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
- 2025-01-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-07📄legacyaccounts · PARENT_ACC
- 2024-09-07📄legacyother · AGREEMENT2
- 2024-09-07📄legacyother · GUARANTEE2
- 2024-08-27📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-10-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-10-27📄legacyaccounts · PARENT_ACC
- 2023-10-27📄legacyother · AGREEMENT2
- 2023-10-27📄legacyother · GUARANTEE2
- 2023-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-30📄legacyother · GUARANTEE2
- 2023-09-30📄legacyother · AGREEMENT2
- 2023-09-28➖LIVESEY, David Christopher resigneddirector
- 2022-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-14📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-11-30➕TWIGG, Richard appointedsecretary
- 2021-11-30➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2021-11-30➖WILLIAMS, Gareth Rhys resignedsecretary
- 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 #2
- 2021-03-23🔓Charge satisfied #1
- 2021-03-08➕TWIGG, Richard John appointeddirector
- 2021-03-08➕LIVESEY, David Christopher appointeddirector
- 2021-03-08➖RAJA, Himanshu Haridas resigneddirector
- 2020-10-31➖CHAPMAN, Paul Robert resigneddirector
- 2020-10-31➕STONES, Martyn Lee appointeddirector
- 2020-04-29🔒Charge registered #2Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2020-04-14➖MCCANN, Donall resigneddirector
- 2019-07-04🔒Charge registered #1Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
- 2019-07-01➕CHAPMAN, Paul Robert appointeddirector
- 2019-07-01➖HONISETT, Jason Scott resigneddirector
- 2019-07-01➖NAHOME, Ezra Meyer Solomon resigneddirector
- 2019-07-01➕RAJA, Himanshu Haridas appointeddirector
- 2019-07-01➕WILLIAMS, Gareth Rhys appointeddirector
- 2018-12-20➖BRENNAN, Patrick resigneddirector
- 2018-02-01➕HONISETT, Jason Scott appointeddirector
- 2017-07-31➖CLARKE, Jim resigneddirector
- 2015-08-18➖NORTH, Alyn Rhys, Mr. resigneddirector
- 2014-06-11➕WILLIAMS, Gareth Rhys appointedsecretary
- 2014-06-11➖MACLAY MURRAY & SPENS LLP resignedcorporate-secretary
- 2014-06-11➕CLARKE, Jim appointeddirector
Showing most recent 50 of 64 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lambert Smith Hampton Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lambert Smith Hampton Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
This company · 08760710
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 Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/11/2016 |
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
7 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
Incorporated2013-11-04
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 (4 active · 17 resigned)
Active
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2021-11-30
View their other companies + combined net worth →
SHIELLS, Keith→
Activedirector · ~71y · appointed 2014-05-16
View their other companies + combined net worth →
TWIGG, Richard John→
Activedirector · ~61y · appointed 2021-03-08
View their other companies + combined net worth →
WILLIAMS, Gareth Rhys→
Resignedsecretary · appointed 2014-06-11 · resigned 2021-11-30
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-secretary · appointed 2013-11-04 · resigned 2014-06-11
BRENNAN, Patrick→
Resigneddirector · ~57y · appointed 2014-05-16 · resigned 2018-12-20
CHAPMAN, Paul Robert→
Resigneddirector · ~57y · appointed 2019-07-01 · resigned 2020-10-31
CLARKE, Jim→
Resigneddirector · ~66y · appointed 2014-06-11 · resigned 2017-07-31
CREFFIELD, Paul Lewis→
Resigneddirector · ~72y · appointed 2014-06-11 · resigned 2021-03-31
HONISETT, Jason Scott→
Resigneddirector · ~55y · appointed 2018-02-01 · resigned 2019-07-01
LIVESEY, David Christopher→
Resigneddirector · ~67y · appointed 2021-03-08 · resigned 2023-09-28
MCCANN, Donall→
Resigneddirector · ~48y · appointed 2014-05-16 · resigned 2020-04-14
NAHOME, Ezra Meyer Solomon→
Resigneddirector · ~62y · appointed 2014-06-11 · resigned 2019-07-01
NORTH, Alyn Rhys, Mr.→
Resigneddirector · ~47y · appointed 2014-06-11 · resigned 2015-08-18
RAJA, Himanshu Haridas→
Resigneddirector · ~61y · appointed 2019-07-01 · resigned 2021-03-08
STONES, Martyn Lee→
Resigneddirector · ~64y · appointed 2020-10-31 · resigned 2021-04-19
TRUESDALE, Christine→
Resigneddirector · ~66y · appointed 2013-11-04 · resigned 2013-11-14
WILLIAMS, Gareth Rhys→
Resigneddirector · ~62y · appointed 2019-07-01 · resigned 2021-11-30
VINDEX LIMITED→
Resignedcorporate-director · appointed 2013-11-04 · resigned 2014-05-16
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 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 | 04/07/2019 | 23/03/2021 |
Recent filings (107 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
change-person-director-company-with-change-date
officers · CH01
2025-01-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-07
legacy
accounts · PARENT_ACC
2024-09-07
legacy
other · AGREEMENT2
2024-09-07
legacy
other · GUARANTEE2
2024-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-28
move-registers-to-sail-company-with-new-address
address · AD03
2024-08-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-27
legacy
accounts · PARENT_ACC
2023-10-27
legacy
other · AGREEMENT2
2023-10-27