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HAMPERS LIMITED

HAMPERS LIMITED

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

    • Overview

    Company NameHAMPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05853808
    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 HAMPERS LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAMPERS LIMITED located?

    Registered Office Address
    11b Boundary Road
    NN13 7ES Brackley
    Northants
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMPERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLIVES DELICATESSEN LIMITEDOct 11, 2006Oct 11, 2006
    CAPERS DELI & ICECREAM LIMITEDJun 21, 2006Jun 21, 2006

    What are the latest accounts for HAMPERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAMPERS LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for HAMPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2019

    		RES15

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of HAMPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTILL, Deborah
    38 Mullein Road
    OX26 3WF Bicester
    Oxfordshire
    		Secretary
    38 Mullein Road
    OX26 3WF Bicester
    Oxfordshire
    		Canadian116778030001
    ANTILL, Deborah
    38 Mullein Road
    OX26 3WF Bicester
    Oxfordshire
    		Director
    38 Mullein Road
    OX26 3WF Bicester
    Oxfordshire
    		EnglandCanadianSecretary116778030001
    PIERRART, Christophe Dominique
    38 Mullein Road
    OX26 3WF Bicester
    Oxfordshire
    		Director
    38 Mullein Road
    OX26 3WF Bicester
    Oxfordshire
    		EnglandFrenchChef116778180001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Antill
    Boundary Road
    NN13 7ES Brackley
    11b
    Northants
    		Jul 29, 2016
    Boundary Road
    NN13 7ES Brackley
    11b
    Northants
    		No
    Nationality: Canadian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christophe Dominique Pierrart
    Boundary Road
    NN13 7ES Brackley
    11b
    Northants
    		Jul 29, 2016
    Boundary Road
    NN13 7ES Brackley
    11b
    Northants
    		No
    Nationality: French
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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