Hampton Heath Ltd EGHAM


Hampton Heath Ltd is a private limited company located at 49 High Street, Egham TW20 9EW. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-01, this 6-year-old company is run by 2 directors.
Director Selina S., appointed on 09 February 2023. Director Ashwani S., appointed on 01 February 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (Standard Industrial Classification: 68310).
The latest confirmation statement was sent on 2023-07-31 and the date for the next filing is 2024-08-14. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Hampton Heath Ltd Address / Contact

Office Address 49 High Street
Town Egham
Post code TW20 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10894014
Date of Incorporation Tue, 1st Aug 2017
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Selina S.

Position: Director

Appointed: 09 February 2023

Ashwani S.

Position: Director

Appointed: 01 February 2020

Sonny. S.

Position: Director

Appointed: 01 August 2017

Resigned: 01 February 2020

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Ashwani S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Selina S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ashwani S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ashwani S.

Notified on 1 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Selina S.

Notified on 28 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ashwani S.

Notified on 1 February 2020
Ceased on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sonny. S.

Notified on 1 August 2017
Ceased on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
Free Download (8 pages)

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