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HAMPTON HILL WINDOWS LIMITED

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

This company is commonly known as Hampton Hill Windows Limited. The company was founded 25 years ago and was given the registration number 03628106. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 43342 - Glazing.

Company Information

Name:HAMPTON HILL WINDOWS LIMITED
Company Number:03628106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 September 1998
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Nightingale Road, Hampton, TW12 3HU

Secretary08 September 1998Active
23 Nightingale Road, Hampton, TW12 3HU

Director08 September 1998Active
3 Hamperstone Cottages, St. Anns Road, Chertsey, England, KT16 9EH

Director01 August 2014Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary08 September 1998Active
211 Uxbridge Road, Hampton Hill, TW12 1AU

Director08 September 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director08 September 1998Active

People with Significant Control

Mr Simon Bell
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Joseph Bell
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
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
2022-06-24Gazette

Gazette dissolved liquidation.

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2022-03-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-01-11Insolvency

Liquidation disclaimer notice.

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2016-10-20Address

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

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2016-10-12Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2016-10-12Resolution

Resolution.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Officers

Appoint person director company with name date.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Accounts

Accounts with accounts type total exemption small.

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2011-11-28Officers

Termination director company with name.

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2011-09-10Annual return

Annual return company with made up date full list shareholders.

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