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HAMPTONS HOLDINGS LIMITED

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

This company is commonly known as Hamptons Holdings Limited. The company was founded 19 years ago and was given the registration number 05440844. The firm's registered office is in BIRMINGHAM. You can find them at 14 Frederick Road, Edgbaston, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMPTONS HOLDINGS LIMITED
Company Number:05440844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Frederick Road, Edgbaston, Birmingham, England, B15 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Frederick Road, Edgbaston, Birmingham, England, B15 1JD

Secretary29 April 2005Active
14, Frederick Road, Edgbaston, Birmingham, England, B15 1JD

Director03 January 2020Active
14, Frederick Road, Edgbaston, Birmingham, England, B15 1JD

Director29 April 2005Active

People with Significant Control

Mr Ibrar Afzal
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:14, Frederick Road, Birmingham, England, B15 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Afzal
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:14, Frederick Road, Birmingham, England, B15 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-03-27Officers

Appoint person director company with name date.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-08Resolution

Resolution.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-28Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person secretary company with change date.

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