Hampden Uk Holdings Ltd is a private limited company situated at Unit 1 Fitzroy Business Park, Sandy Lane, Sidcup DA14 5NL. Incorporated on 2020-02-11, this 4-year-old company is run by 4 directors.
Director Derek H., appointed on 11 February 2020. Director Donald H., appointed on 11 February 2020. Director Eva H., appointed on 11 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-11 and the deadline for the subsequent filing is 2024-02-25. Additionally, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
Office Address | Unit 1 Fitzroy Business Park |
Office Address2 | Sandy Lane |
Town | Sidcup |
Post code | DA14 5NL |
Country of origin | United Kingdom |
Registration Number | 12455130 |
Date of Incorporation | Tue, 11th Feb 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 4 years old |
Account next due date | Fri, 31st Jan 2025 (309 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
Last confirmation statement dated | Sat, 11th Feb 2023 |
The list of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Stephanie H. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Derek H. This PSC and has 25-50% voting rights. Moving on, there is Eva H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Stephanie H.
Notified on | 30 April 2020 |
Nature of control: |
25-50% voting rights |
Derek H.
Notified on | 30 April 2020 |
Nature of control: |
25-50% voting rights |
Eva H.
Notified on | 11 February 2020 |
Nature of control: |
25-50% shares |
Donald H.
Notified on | 11 February 2020 |
Nature of control: |
25-50% shares |
Derek H.
Notified on | 11 February 2020 |
Ceased on | 29 April 2020 |
Nature of control: |
significiant influence or control |
Stephanie H.
Notified on | 11 February 2020 |
Ceased on | 29 April 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||
Debtors | 692 511 | 537 499 | 355 582 |
Property Plant Equipment | 642 500 | ||
Other | |||
Amounts Owed By Group Undertakings | 230 000 | 230 000 | 230 000 |
Creditors | 691 511 | 536 599 | 997 142 |
Fixed Assets | 100 | 642 600 | |
Investments Fixed Assets | 100 | 100 | |
Investments In Group Undertakings Participating Interests | 100 | 100 | |
Issue Equity Instruments | 1 000 | ||
Net Current Assets Liabilities | 1 000 | 1 000 | -641 560 |
Other Creditors | 691 511 | 536 599 | 997 142 |
Property Plant Equipment Gross Cost | 642 500 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 642 500 | ||
Total Assets Less Current Liabilities | 1 000 | 1 040 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 27th, September 2023 |
accounts | Free Download (10 pages) |
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