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HAMPTON ESTATES INVESTMENTS LIMITED

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

This company is commonly known as Hampton Estates Investments Limited. The company was founded 8 years ago and was given the registration number 09672890. The firm's registered office is in COBHAM. You can find them at Coveham House, Downside Bridge, Cobham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPTON ESTATES INVESTMENTS LIMITED
Company Number:09672890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Coveham House, Downside Bridge, Cobham, Surrey, England, KT11 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coveham House, Downside Bridge, Cobham, England, KT11 3EP

Director01 July 2019Active
Coveham House, Downside Bridge, Cobham, England, KT11 3EP

Secretary15 July 2017Active
97 Vaux Crescent, Hersham, England, KT12 4HF

Director06 July 2015Active
Coveham House, Downside Bridge, Cobham, England, KT11 3EP

Director06 July 2015Active
Coveham House, Downside Bridge, Cobham, England, KT11 3EP

Director01 August 2018Active

People with Significant Control

Mrs Shahin Virani
Notified on:01 August 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Coveham House, Downside Bridge, Cobham, England, KT11 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arif Badrudin Virani
Notified on:06 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Coveham House, Downside Bridge, Cobham, England, KT11 3EP
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-08-01Officers

Appoint person director company with name date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-07-19Officers

Termination director company with name termination date.

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2019-07-19Officers

Termination secretary company with name termination date.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-07-02Officers

Appoint person director company with name date.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

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