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Hamptons Newcastle (staffs) Ltd NEWCASTLE UNDER LYME

Founded in 2009, Hamptons Newcastle (staffs), classified under reg no. 06852003 is an active company. Currently registered at Hamptons Way ST5 9JQ, Newcastle Under Lyme the company has been in the business for fifteen years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Andrew H., appointed on 19 March 2009. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - James H.. There were no ex secretaries.

Hamptons Newcastle (staffs) Ltd Address / Contact

Office Address Hamptons Way
Office Address2 Hamptons Industrial Estate
Town Newcastle Under Lyme
Post code ST5 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06852003
Date of Incorporation Thu, 19th Mar 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 15 years old
Account next due date Mon, 30th Dec 2024 (221 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 19 March 2009

James H.

Position: Director

Appointed: 19 March 2009

Resigned: 07 December 2018

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Andrew H. This PSC and has 75,01-100% shares.

Andrew H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth106106   
Balance Sheet
Debtors20074 40298 099250 366250 366
Other Debtors 74 40298 099250 366250 366
Reserves/Capital
Called Up Share Capital205205   
Profit Loss Account Reserve-99-99   
Shareholder Funds106106   
Other
Creditors 737 444761 141913 408913 408
Investments Fixed Assets663 148663 148663 148663 148663 148
Investments In Group Undertakings Participating Interests     
Net Current Assets Liabilities-663 042-663 042-663 042-663 042-663 042
Other Creditors 737 444761 141913 408913 408
Total Assets Less Current Liabilities106106106106106
Accounting Period Subsidiary2 0152 016   
Creditors Due Within One Year663 242737 444   
Investments In Group Undertakings 663 148663 148663 148663 148
Net Assets Liabilities Subsidiaries -470 940-537 979-419 050-1 071 183
Number Shares Allotted 5   
Par Value Share 1   
Percentage Class Share Held In Subsidiary  999999
Profit Loss Subsidiaries -130 881-17 11123 87970 437
Share Capital Allotted Called Up Paid55   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, August 2023 		Free Download (6 pages)

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