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HAMPTONS PENARTH LTD

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

This company is commonly known as Hamptons Penarth Ltd. The company was founded 8 years ago and was given the registration number 09864487. The firm's registered office is in PENARTH. You can find them at 9 Clive Crescent, , Penarth, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HAMPTONS PENARTH LTD
Company Number:09864487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:28 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:9 Clive Crescent, Penarth, Wales, CF64 1AT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Clive Crescent, Penarth, Wales, CF64 1AT

Director10 March 2019Active
9, Clive Crescent, Penarth, Wales, CF64 1AT

Director01 July 2017Active
9, Clive Crescent, Penarth, Wales, CF64 1AT

Director10 November 2015Active
9, Clive Crescent, Penarth, Wales, CF64 1AT

Director10 November 2015Active

People with Significant Control

Mr Peter Knowles
Notified on:10 March 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Wales
Address:9, Clive Crescent, Penarth, Wales, CF64 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Robert Bradshaw
Notified on:01 November 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Wales
Address:9, Clive Crescent, Penarth, Wales, CF64 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Knowles
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Wales
Address:9, Clive Crescent, Penarth, Wales, CF64 1AT
Nature of control:
  • Significant influence or control

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
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-05-18Confirmation statement

Confirmation statement with updates.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-03-21Officers

Termination director company with name termination date.

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2019-03-21Officers

Appoint person director company with name date.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Change account reference date company previous shortened.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-11Persons with significant control

Notification of a person with significant control.

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2017-11-11Officers

Termination director company with name termination date.

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2017-11-11Persons with significant control

Cessation of a person with significant control.

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2017-10-30Accounts

Accounts with accounts type total exemption small.

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2017-10-27Officers

Appoint person director company with name date.

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2017-07-31Accounts

Change account reference date company previous shortened.

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