Hampo Properties Ltd is a private limited company located at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ingeborg J., appointed on 16 September 2020. Director Ann W., appointed on 16 September 2020.
As far as secretaries are concerned, we can name: Ann W., appointed on 16 September 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-09-15 and the due date for the subsequent filing is 2024-09-29. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due 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 | 12884874 |
Date of Incorporation | Wed, 16th Sep 2020 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (125 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
Last confirmation statement dated | Fri, 15th Sep 2023 |
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Ann W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ingeborg J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sara L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann W.
Notified on | 16 September 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ingeborg J.
Notified on | 16 September 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sara L.
Notified on | 16 September 2020 |
Ceased on | 16 September 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-09-30 | 2022-10-31 |
Balance Sheet | ||
Cash Bank On Hand | 9 454 | 142 946 |
Current Assets | 241 529 | 146 285 |
Debtors | 285 | 3 339 |
Other Debtors | 285 | 3 339 |
Total Inventories | 231 790 | |
Other | ||
Average Number Employees During Period | 3 | 3 |
Creditors | 253 637 | 146 809 |
Net Current Assets Liabilities | -12 108 | -524 |
Nominal Value Shares Issued Specific Share Issue | 1 | |
Number Shares Issued Fully Paid | 150 | 150 |
Other Creditors | 253 637 | 146 809 |
Par Value Share | 1 | 1 |
Total Assets Less Current Liabilities | -12 108 | -524 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on Fri, 16th Sep 2022 filed on: 20th, October 2023 |
officers | Free Download (1 page) |
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