This company is commonly known as Hampton Manor Holdings Limited. The company was founded 3 years ago and was given the registration number 12639244. The firm's registered office is in SOLIHULL. You can find them at C/o Hampton Manor Limited Shadow Brook Lane, Hampton-in-arden, Solihull, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HAMPTON MANOR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12639244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hampton Manor Limited Shadow Brook Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom, B92 0EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hampton Manor Limited, Shadow Brook Lane, Hampton-In-Arden, Solihull, United Kingdom, B92 0EN | Director | 02 June 2020 | Active |
| C/O Hampton Manor Limited, Shadow Brook Lane, Hampton-In-Arden, Solihull, United Kingdom, B92 0EN | Director | 02 June 2020 | Active |
| C/O Hampton Manor Limited, Shadow Brook Lane, Hampton-In-Arden, Solihull, United Kingdom, B92 0EN | Director | 02 June 2020 | Active |
| Mrs Janet Lesley Hill | ||
| Notified on | : | 24 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hampton Manor Limited, Shadow Brook Lane, Solihull, United Kingdom, B92 0EN |
| Nature of control | : |
|
| Mr Derrick Sidney Thomas Hill | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hampton Manor Limited, Shadow Brook Lane, Solihull, United Kingdom, B92 0EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-15 | Capital | Capital allotment shares. | Download |
| 2022-01-28 | Capital | Capital name of class of shares. | Download |
| 2022-01-28 | Capital | Capital name of class of shares. | Download |
| 2022-01-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-28 | Resolution | Resolution. | Download |
| 2022-01-28 | Resolution | Resolution. | Download |
| 2022-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-26 | Capital | Capital name of class of shares. | Download |
| 2022-01-26 | Capital | Capital name of class of shares. | Download |
| 2022-01-14 | Incorporation | Memorandum articles. | Download |
| 2022-01-14 | Resolution | Resolution. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Incorporation | Incorporation company. | Download |
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