Hampden Fairfax Limited is a private limited company registered at The Pond Barn, Wood End, Nash, Milton Keynes MK17 0EL. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Desmond H., appointed on 28 June 2018. Director Kathryn H., appointed on 28 June 2018.
As far as secretaries are concerned, we can mention: Desmond H., appointed on 28 June 2018.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-06-27 and the due date for the subsequent filing is 2024-07-11. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Pond Barn |
| Office Address2 | Wood End, Nash |
| Town | Milton Keynes |
| Post code | MK17 0EL |
| Country of origin | United Kingdom |
| Registration Number | 11439092 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Secretary
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 28 June 2018
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Kathryn H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Desmond H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kathryn H., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Kathryn H.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Desmond H.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kathryn H.
| Notified on | 28 June 2018 |
| Ceased on | 21 October 2021 |
| Nature of control: |
significiant influence or control |
Desmond H.
| Notified on | 28 June 2018 |
| Ceased on | 21 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 963 | 2 011 | 1 880 | 1 816 | |
| Net Assets Liabilities | 430 963 | 449 211 | 484 031 | 542 813 | 575 269 |
| Other | |||||
| Creditors | 1 055 | ||||
| Fixed Assets | 430 000 | 447 200 | 484 031 | 540 933 | 573 453 |
| Net Current Assets Liabilities | 963 | 2 011 | -1 055 | 1 880 | 1 816 |
| Total Assets Less Current Liabilities | 430 963 | 449 211 | 484 031 | 542 813 | 575 269 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, March 2024 |
accounts | Free Download (9 pages) |
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