| Company Name | Hampton Green Business Advisers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07291752 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Ms Diana Pogson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Gander Green Crescent Hampton Middlesex TW12 2FA |
Contact
| Website | hamptongreen-business.co.uk |
|---|
Location
| Registered Address | Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Diana Pogson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,126 |
| Cash | £17,182 |
| Current Liabilities | £6,581 |
Accounts
| Latest Accounts | 16 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 16 October |
Filing History
| 30 October 2020 | Total exemption full accounts made up to 16 October 2020 (9 pages) |
|---|---|
| 16 October 2020 | Previous accounting period extended from 30 June 2020 to 16 October 2020 (1 page) |
| 5 August 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 5 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 6 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 6 July 2018 | Registered office address changed from Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ to Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG on 6 July 2018 (1 page) |
| 23 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Diana Pogson as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Diana Pogson as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 2 July 2010 | Director's details changed for Diana Pogson on 22 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Diana Pogson on 22 June 2010 (2 pages) |
| 22 June 2010 | Incorporation (34 pages) |
| 22 June 2010 | Incorporation (34 pages) |