1-3 HAMPDEN PLACE RTM COMPANY LTD
🏛️Establishedactive
11947979 · private-limited-guarant-nsc · incorporated 2019-04-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueAsset-holding vehicle with a 66-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | — | £11 |
| Current assets | — | £6 |
| Net assets | — | £11 |
| Average employees | 200 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-02-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-12-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-22➕STOCK, Michael Raymond appointeddirector
- 2024-11-22➖MAKIN, Peter John resigneddirector
- 2024-11-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-10-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-04-15🏢Company incorporatedAs 1-3 HAMPDEN PLACE RTM COMPANY LTD
- 2019-04-15➕SIMS, Gary appointeddirector
- 2019-04-15➕MAKIN, Peter John appointeddirector
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 66 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Gary Sims Individual · English · DOB 11/1971 · age 55 | — | 25–50% | 25-50% voting · firm interest | 08/10/2019 |
Mr Michael Raymond Stock Individual · British · DOB 11/1960 · age 66 | — | — | sig. influencesignificant influence · trust interest | 22/11/2024 |
Joanna Samantha Stock Individual · British · DOB 04/1991 · age 35 | — | — | sig. influencesignificant influence · trust interest | 22/11/2024 |
Lesley Anne Margolin Individual · British · DOB 10/1963 · age 63 | — | — | sig. influencesignificant influence · trust interest | 22/11/2024 |
2 historic (ceased) PSCs
- Mr Peter John Makinceased 08/10/2019· 25-50% voting
- Mr Peter John Makinceased 22/11/2024· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · AL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 & 3 KENTON GARDENS FREEHOLD LTD→ 06056884 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 10 KINGDON ROAD MANAGEMENT LTD→ 06057431 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 10 SOUTH HILL PARK (MANAGEMENT) LIMITED→ 03572831 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 11 AVENUE ROAD MANAGEMENT LIMITED→ 02857726 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 12 HILLMARTON ROAD N.7. LIMITED→ 00991026 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| 120 ST. ALBANS ROAD MANAGEMENT LTD→ 15331062 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 121 HATFIELD ROAD MANAGEMENT COMPANY LIMITED→ 05637382 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 128 NORTHWOLD ROAD RESIDENTS COMPANY LIMITED→ 06157933 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 13/15 CHURCH STREET MANAGEMENT COMPANY LIMITED→ 03352733 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 14 PROSPECT ESTATES LIMITED→ 04307555 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 144 WIGHTMAN ROAD LONDON N8 LIMITED→ 05140578 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 15 CANNING CRESCENT (FREEHOLDERS) LIMITED→ 04073431 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2019-04-15
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
12 Hamilton Close
Bricket Wood
St. Albans
Herts
AL2 3NA
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14
Officers (2 active · 1 resigned)
Active
STOCK, Michael Raymond→
Activedirector · ~66y · appointed 2024-11-22
View their other companies + combined net worth →
MAKIN, Peter John→
Resigneddirector · ~46y · appointed 2019-04-15 · resigned 2024-11-22
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-04
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
appoint-person-director-company-with-name-date
officers · AP01
2024-12-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-05
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-24