Founded in 1988, Hampton Road (109) Management, classified under reg no. 02254053 is an active company. Currently registered at Icg House Station Approach UB6 0AL, Greenford the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 6 directors, namely Jonathan A., Othman M. and Natasha H. and others. Of them, Bryony C. has been with the company the longest, being appointed on 18 February 2020 and Jonathan A. and Othman M. and Natasha H. and Danielle P. have been with the company for the least time - from 29 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Icg House Station Approach |
| Office Address2 | Oldfield Lane North |
| Town | Greenford |
| Post code | UB6 0AL |
| Country of origin | United Kingdom |
| Registration Number | 02254053 |
| Date of Incorporation | Mon, 9th May 1988 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 29 December 2022
Position: Director
Appointed: 29 December 2022
Position: Director
Appointed: 29 December 2022
Position: Director
Appointed: 29 December 2022
Position: Director
Appointed: 02 July 2020
Position: Director
Appointed: 18 February 2020
The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Giuseppe C. This PSC has 25-50% voting rights. Another one in the PSC register is Bryony C. This PSC has significiant influence or control over the company,. The third one is Pavel L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Giuseppe C.
| Notified on | 15 January 2024 |
| Nature of control: |
25-50% voting rights |
Bryony C.
| Notified on | 2 July 2020 |
| Nature of control: |
significiant influence or control |
Pavel L.
| Notified on | 6 December 2018 |
| Ceased on | 2 July 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Hannah S.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-23 | 2016-03-23 | 2017-03-23 | 2018-03-23 | 2019-03-23 | 2020-03-23 | 2021-03-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 4 | 4 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 230 | 908 | 3 930 | 1 704 | 3 395 | 6 525 | 533 | 533 | 533 | 533 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Cash Bank In Hand | 1 130 | 808 | ||||||||
| Debtors | 100 | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | ||||||||
| Other Debtors | 100 | 100 | ||||||||
| Tangible Fixed Assets | 1 479 | 1 479 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 4 | 4 | ||||||||
| Shareholder Funds | 4 | 4 | ||||||||
| Other | ||||||||||
| Creditors | 904 | 3 926 | 1 700 | 3 391 | 6 521 | 529 | 529 | 529 | 529 | |
| Fixed Assets | 1 479 | 1 479 | 1 479 | 1 479 | 1 479 | 1 479 | 1 479 | 1 479 | 1 479 | |
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Total Assets Less Current Liabilities | 1 483 | 1 483 | 1 483 | 1 483 | 1 483 | 1 483 | 1 483 | 1 483 | 1 483 | 1 483 |
| Administrative Expenses | 2 829 | 4 818 | ||||||||
| Amounts Owed To Group Undertakings Other Participating Interests After One Year | 1 479 | 1 479 | ||||||||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 698 | 376 | ||||||||
| Creditors Due After One Year | 1 479 | 1 479 | ||||||||
| Creditors Due Within One Year | 1 226 | 904 | ||||||||
| Number Shares Allotted | 4 | |||||||||
| Operating Profit Loss | -3 | -2 | ||||||||
| Other Creditors Due Within One Year | 528 | 528 | ||||||||
| Other Interest Receivable Similar Income | 3 | 2 | ||||||||
| Other Operating Income | 2 826 | 4 816 | ||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 479 | 1 479 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (2 pages) |
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