Hamptonshaw Ltd

Company Name	Hamptonshaw Ltd
Director	Krzysztof Brak
Company Status	Active
Company Number	03141777
Category	Private Limited Company
Incorporation Date	28 December 1995(28 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Krzysztof Brak
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Polish
Status	Current
Appointed	06 February 1996(1 month, 1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Abbey Road London Nw8 Qaa

Secretary Name	Mrs Jayshri Patel
Status	Current
Appointed	04 June 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET

Secretary Name	JNV Services Limited (Corporation)
Status	Current
Appointed	08 March 2004(8 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Stanley Frost
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 08 March 2004)
Role	Accountant
Correspondence Address	7 Ingleby Drive Harrow Middlesex HA1 3LE

Contact

Website	hamptonshaw.co.uk

Location

Registered Address	7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Krzysztof Brak 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,589
Cash	£2,003
Current Liabilities	£367,019

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
28 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
22 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
25 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
11 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 January 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
18 June 2012	Appointment of Mrs Jayshri Patel as a secretary (1 page)
18 June 2012	Appointment of Mrs Jayshri Patel as a secretary (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 November 2009	Director's details changed for Krzysztof Brak on 15 November 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Jnv Services Limited on 15 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Jnv Services Limited on 15 November 2009 (2 pages)
18 November 2009	Director's details changed for Krzysztof Brak on 15 November 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 January 2009	Return made up to 16/11/08; full list of members (3 pages)
20 January 2009	Return made up to 16/11/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 December 2007	Return made up to 16/11/07; full list of members (2 pages)
27 December 2007	Return made up to 16/11/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 December 2006	Return made up to 16/11/06; full list of members (2 pages)
18 December 2006	Return made up to 16/11/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 December 2005	Return made up to 16/11/05; full list of members (2 pages)
13 December 2005	Return made up to 16/11/05; full list of members (2 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 December 2004	Return made up to 07/12/04; full list of members (6 pages)
16 December 2004	Return made up to 07/12/04; full list of members (6 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
24 February 2004	Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
24 February 2004	Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
20 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
5 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 January 2003	Return made up to 28/12/02; full list of members (6 pages)
8 January 2003	Return made up to 28/12/02; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
29 May 2001	Registered office changed on 29/05/01 from: unit 3 rowan house 9/31 victoria road london NW10 6DP (1 page)
29 May 2001	Registered office changed on 29/05/01 from: unit 3 rowan house 9/31 victoria road london NW10 6DP (1 page)
25 January 2001	Return made up to 28/12/00; full list of members (6 pages)
25 January 2001	Return made up to 28/12/00; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
21 January 2000	Amended accounts made up to 28 February 1999 (6 pages)
21 January 2000	Amended accounts made up to 28 February 1999 (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
12 January 1999	Return made up to 28/12/98; no change of members (4 pages)
12 January 1999	Return made up to 28/12/98; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (4 pages)
23 September 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
23 September 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 18 wellington road london NW8 9SP (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 18 wellington road london NW8 9SP (1 page)
21 July 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
21 July 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
21 January 1998	Return made up to 28/12/97; no change of members (4 pages)
21 January 1998	Return made up to 28/12/97; no change of members (4 pages)
15 April 1997	Return made up to 28/12/96; full list of members (6 pages)
15 April 1997	Return made up to 28/12/96; full list of members (6 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Registered office changed on 21/04/96 from: 18 wellington road london NW8 9SP (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 18 wellington road london NW8 9SP (1 page)
21 April 1996	New director appointed (2 pages)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	New secretary appointed (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: 1ST floor suite 39A leicester road salford.lancs. M7 4AS (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 1ST floor suite 39A leicester road salford.lancs. M7 4AS (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Secretary resigned (1 page)
28 December 1995	Incorporation (20 pages)
28 December 1995	Incorporation (20 pages)

Hamptonshaw Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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