Hampton Court Homes Limited

Company Name	Hampton Court Homes Limited
Directors	Richard Charles Sayce and Georgina Sayce
Company Status	Active
Company Number	06879576
Category	Private Limited Company
Incorporation Date	16 April 2009(14 years, 8 months ago)
Previous Name	Hampton Court Hands Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Richard Charles Sayce
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hurst Road East Molesey KT8 9AG

Director Name	Mrs Georgina Sayce
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2016(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hurst Road East Molesey KT8 9AG

Contact

Telephone	07 947040890
Telephone region	Mobile

Location

Registered Address	42 Hurst Road East Molesey KT8 9AG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London

Shareholders

7 at £1	Richard Charles Sayce 70.00% Ordinary
3 at £1	Georgina Sayce 30.00% Ordinary

Financials

Year	2014
Net Worth	£34
Cash	£17,858
Current Liabilities	£48,054

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (2 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (7 months, 4 weeks ago)
Next Return Due	30 April 2024 (4 months, 3 weeks from now)

Filing History

20 January 2021	Second filing for the appointment of Mrs Georgina Sayce as a director (3 pages)
23 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 (3 pages)
17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 November 2017	Change of details for Mr Richard Charles Sayce as a person with significant control on 9 November 2017 (2 pages)
10 November 2017	Change of details for Mr Richard Charles Sayce as a person with significant control on 9 November 2017 (2 pages)
10 November 2017	Change of details for Mrs Georgina Sayce as a person with significant control on 9 November 2017 (2 pages)
10 November 2017	Change of details for Mrs Georgina Sayce as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Registered office address changed from First Floor 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from First Floor 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 9 November 2017 (1 page)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (8 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (8 pages)
10 February 2017	Director's details changed for Mr Richard Charles Sayce on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mrs Georgina Sayce on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mrs Georgina Sayce on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Richard Charles Sayce on 10 February 2017 (2 pages)
6 February 2017	Registered office address changed from 5 Park Court First Floor, 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD England to First Floor 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from C/O Csl Partnership Limited 238 Station Road Addlestone Surrey KT15 2PS to 5 Park Court First Floor, 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 5 Park Court First Floor, 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD England to First Floor 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from C/O Csl Partnership Limited 238 Station Road Addlestone Surrey KT15 2PS to 5 Park Court First Floor, 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD on 6 February 2017 (1 page)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (4 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (4 pages)
9 February 2016	Appointment of Mrs Georgina Sayce as a director on 9 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2021. (3 pages)
9 February 2016	Appointment of Mrs Georgina Sayce as a director on 9 February 2016 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (3 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10 (3 pages)
28 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
20 March 2012	Registered office address changed from C/O Partridges Wellington House Aylesbury Road Princes Risborough Bucks HP27 0JP Uk on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from C/O Partridges Wellington House Aylesbury Road Princes Risborough Bucks HP27 0JP Uk on 20 March 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
29 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Richard Charles Sayce on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Richard Charles Sayce on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Richard Charles Sayce on 1 October 2009 (2 pages)
16 April 2009	Incorporation (17 pages)
16 April 2009	Incorporation (17 pages)

Hampton Court Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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