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HAMPTON HILL DISTRIBUTION LTD

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

This company is commonly known as Hampton Hill Distribution Ltd. The company was founded 5 years ago and was given the registration number 11828861. The firm's registered office is in SYDENHAM. You can find them at 118 Sydenham Road, , Sydenham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAMPTON HILL DISTRIBUTION LTD
Company Number:11828861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:118 Sydenham Road, Sydenham, England, SE26 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279-287 Hounslow, High Street, Hounslow, England, TW3 1EF

Director01 October 2020Active
49, Manor Lane, Sunbury-On-Thames, United Kingdom, TW16 5EB

Director15 February 2019Active

People with Significant Control

Mr Peter Petrovics
Notified on:01 October 2020
Status:Active
Date of birth:November 1992
Nationality:Hungarian
Country of residence:England
Address:279-287 Hounslow, High Street, Hounslow, England, TW3 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Habib Ben Retkoceri
Notified on:15 February 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:49, Manor Lane, Sunbury-On-Thames, United Kingdom, TW16 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-24Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-21Address

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

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Address

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

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2020-10-27Address

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

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-05-27Resolution

Resolution.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-15Incorporation

Incorporation company.

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