HAMPTON H20 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAMPTON H20 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06364037 |
| 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 H20 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAMPTON H20 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPTON H20 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for HAMPTON H20 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for HAMPTON H20 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2023 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janice Pattini as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2021 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Oct 22, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 24, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Edward Russell as a director on Jul 13, 2018 | 1 pages | TM01 | ||
Appointment of Miss Simone Shields as a director on Jul 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Caroline Victoria Speechley as a person with significant control on Sep 25, 2017 | 1 pages | PSC07 | ||
Cessation of David William Ellis as a person with significant control on Sep 25, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 24, 2017 | 2 pages | AA | ||
Who are the officers of HAMPTON H20 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| SHIELDS, Simone | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Customer Services | 248287680001 | ||||||||
| ELLIS, David William | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | England | British | Business Manager | 185797190001 | ||||||||
| PATTINI, Janice | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Housewife | 236821880001 | ||||||||
| POVEY, Adrian Martin | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | England | British | Company Director | 146343640002 | ||||||||
| RUSSELL, Mark Edward | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | England | British | Associate Director | 235835950001 | ||||||||
| SPEECHLEY, Caroline Victoria | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | England | British | Consultant | 132708450002 | ||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire |
| 117377680002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | The Maltings Hyde Hall Farm, Sandon SG9 0RU Buntingford Hertfordshire | 117377690002 |
Who are the persons with significant control of HAMPTON H20 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Ellis | Apr 06, 2016 | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Caroline Victoria Speechley | Apr 06, 2016 | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAMPTON H20 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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