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HAMTON PROPERTIES LIMITED

HAMTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03179576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMTON PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HAMTON PROPERTIES LIMITED located?

    Registered Office Address
    14 Spring Lane
    Wymondham
    LE14 2AY Melton Mowbray
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMTON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HAMTON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for HAMTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to 14 Spring Lane Wymondham Melton Mowbray LE14 2AY on Jul 21, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Director's details changed for Mr Andrew Faviell Smeaton on Aug 19, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Andrew Faviell Smeaton on Aug 19, 2021

    		1 pagesCH03

    Director's details changed for Mr Andrew Faviell Smeaton on Aug 19, 2021

    		2 pagesCH01

    Change of details for Mr Andrew Faviell Smeaton as a person with significant control on Aug 19, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of HAMTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMEATON, Andrew Faviell
    Spring Lane
    Wymondham
    LE14 2AZ Melton Mowbray
    14
    Lecestershire
    United Kingdom
    		Secretary
    Spring Lane
    Wymondham
    LE14 2AZ Melton Mowbray
    14
    Lecestershire
    United Kingdom
    		British2511430001
    NEEDHAM, Trevor Norman
    27 Horswood Road
    Walton
    S42 7LS Chesterfield
    		Director
    27 Horswood Road
    Walton
    S42 7LS Chesterfield
    		EnglandBritish14548760003
    SMEATON, Andrew Faviell
    Spring Lane
    Wymondham
    LE14 2AZ Melton Mowbray
    14
    Lecestershire
    United Kingdom
    		Director
    Spring Lane
    Wymondham
    LE14 2AZ Melton Mowbray
    14
    Lecestershire
    United Kingdom
    		EnglandBritish2511430002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Faviell Smeaton
    Spring Lane
    Wymondham
    LE14 2AY Melton Mowbray
    14
    England
    		Apr 06, 2016
    Spring Lane
    Wymondham
    LE14 2AY Melton Mowbray
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Trevor Norman Needham
    Spring Lane
    Wymondham
    LE14 2AY Melton Mowbray
    14
    England
    		Apr 06, 2016
    Spring Lane
    Wymondham
    LE14 2AY Melton Mowbray
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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