UKBizDB.co.uk

HAMPTON AND ASTLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampton And Astley Limited. The company was founded 7 years ago and was given the registration number 10547700. The firm's registered office is in STOKE-ON-TRENT. You can find them at 14 Stallington Mews Stallington Mews, Galton Croft, Blythe Bridge, Stoke-on-trent, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HAMPTON AND ASTLEY LIMITED
Company Number:10547700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Stallington Mews Stallington Mews, Galton Croft, Blythe Bridge, Stoke-on-trent, England, ST11 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, George Street, Newcastle, United Kingdom, ST5 1DJ

Director17 July 2017Active
20, George Street, Newcastle, United Kingdom, ST5 1DJ

Director05 January 2017Active

People with Significant Control

Mr Matthew John Peach
Notified on:05 January 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:20, George Street, Newcastle, United Kingdom, ST5 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Caroline Brooks
Notified on:05 January 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:20, George Street, Newcastle, United Kingdom, ST5 1DJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Persons with significant control

Cessation of a person with significant control.

Download
2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-24Mortgage

Mortgage satisfy charge full.

Download
2022-03-03Officers

Change person director company with change date.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-03Address

Change registered office address company with date old address new address.

Download
2022-03-03Address

Change registered office address company with date old address new address.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.