Hampo Properties Ltd EGHAM


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.

Hampo Properties Ltd Address / Contact

Office Address 01 Meadlake Place
Office Address2 Thorpe Lea Road
Town Egham
Post code TW20 8HE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ann W.

Position: Secretary

Appointed: 16 September 2020

Ingeborg J.

Position: Director

Appointed: 16 September 2020

Ann W.

Position: Director

Appointed: 16 September 2020

Sara L.

Position: Director

Appointed: 16 September 2020

Resigned: 16 September 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-10-31
Balance Sheet
Cash Bank On Hand9 454142 946
Current Assets241 529146 285
Debtors2853 339
Other Debtors2853 339
Total Inventories231 790 
Other
Average Number Employees During Period33
Creditors253 637146 809
Net Current Assets Liabilities-12 108-524
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid150150
Other Creditors253 637146 809
Par Value Share11
Total Assets Less Current Liabilities-12 108-524

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Fri, 16th Sep 2022
filed on: 20th, October 2023
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