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HAMPTON BRANDS LIMITED

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

This company is commonly known as Hampton Brands Limited. The company was founded 16 years ago and was given the registration number 06539411. The firm's registered office is in TWICKENHAM. You can find them at 169 Waverley Avenue, , Twickenham, Middlesex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HAMPTON BRANDS LIMITED
Company Number:06539411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:169 Waverley Avenue, Twickenham, Middlesex, TW2 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169 Waverley Avenue, Twickenham, TW2 6DJ

Secretary19 March 2008Active
Abbey House, 282 Farnborough Road, Farnborough, United Kingdom, GU14 7NA

Director19 March 2008Active
23, Chestnut Close, Handsacre, Rugeley, England, WS15 4TH

Director02 July 2010Active

People with Significant Control

Mr Bamunu Arachchige Sujith Nayanapriya
Notified on:19 March 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Abbey House, 282 Farnborough Road, Farnborough, United Kingdom, GU14 7NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-12-25Address

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

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2023-12-25Accounts

Accounts with accounts type unaudited abridged.

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2023-07-13Capital

Capital return purchase own shares.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Address

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

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Officers

Change person director company with change date.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Officers

Change person director company with change date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-20Mortgage

Mortgage satisfy charge full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-01Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Gazette

Gazette filings brought up to date.

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2019-06-11Gazette

Gazette notice compulsory.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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