Hampo Rental Ltd is a private limited company located at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is estimated to be roughly 1 pound, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-07, this 4-year-old company is run by 2 directors.
Director Ann W., appointed on 12 January 2022. Director Ingeborg J., appointed on 07 November 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to official data there was a name change on 2022-01-07 and their previous name was Chelwood Properties Ltd.
The latest confirmation statement was sent on 2023-09-09 and the due date for the next filing is 2024-09-23. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 12303542 |
| Date of Incorporation | Thu, 7th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 07 November 2019
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Ann W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ingeborg J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sara L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann W.
| Notified on | 16 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ingeborg J.
| Notified on | 7 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sara L.
| Notified on | 16 December 2021 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Chelwood Properties | January 7, 2022 |
| Chelwood Property | September 13, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-10-31 |
| Net Worth | 1 | 1 | |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 150 | |
| Cash Bank In Hand | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |
| Net Assets Liabilities | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 150 | ||
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 150 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 0 | |
| Number Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/09 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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