HAMPTON HOUSE PROPERTIES LIMITED
Overview
| Company Name | HAMPTON HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02495097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMPTON HOUSE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAMPTON HOUSE PROPERTIES LIMITED located?
| Registered Office Address | 25 Southernhay East EX1 1QP Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPTON HOUSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAMPTON HOUSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for HAMPTON HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Rosemary Elizabeth Thomas as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Richard Brian Thomas as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Satisfaction of charge 024950970015 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Queens House New Street Honiton Devon EX14 1BJ United Kingdom to 25 Southernhay East Exeter Devon EX1 1QP on Jan 16, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Registration of charge 024950970023, created on Oct 31, 2019 | 16 pages | MR01 | ||||||||||
Appointment of Mr Richard Brian Thomas as a secretary on Sep 03, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rosemary Elizabeth Thomas as a secretary on Sep 03, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rosemary Elizabeth Thomas as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 024950970022, created on Aug 28, 2019 | 15 pages | MR01 | ||||||||||
Registration of charge 024950970021, created on Jun 24, 2019 | 15 pages | MR01 | ||||||||||
Who are the officers of HAMPTON HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Richard Brian | Secretary | Southernhay East EX1 1QP Exeter 25 Devon England | 262055630001 | |||||||
| THOMAS, Richard Brian | Director | Southernhay East EX1 1QP Exeter 25 Devon England | United Kingdom | British | 9359530003 | |||||
| THOMAS, Rosemary Elizabeth | Secretary | New Street EX14 1BJ Honiton Queens House Devon United Kingdom | British | 9359520001 | ||||||
| THOMAS, Rosemary Elizabeth | Director | New Street EX14 1BJ Honiton Queens House Devon United Kingdom | England | British | 9359520002 | |||||
| THOMAS, Rosemary Elizabeth | Director | The Old Rectory Widworthy EX14 9JS Honiton Devon | British | 9359520001 |
Who are the persons with significant control of HAMPTON HOUSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Brian Thomas | Oct 29, 2024 | Southernhay East EX1 1QP Exeter 25 Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rosemary Elizabeth Thomas | Apr 06, 2016 | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0