| Company Name | Hampton Unity Limited |
|---|---|
| Company Status | Active |
| Company Number | 10186404 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2016(7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Jay |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens Golders Green London NW11 0HG |
| Director Name | Mr Philip Jay |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Danescroft Avenue Hendon London NW4 2NE |
| Director Name | Mr Irvine Sidney Jay |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Shirehall Park Hendon London NW4 2QJ |
| Secretary Name | David Jay |
|---|---|
| Status | Current |
| Appointed | 18 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Grosvenor Gardens Golders Green London NW11 0HG |
Location
| Registered Address | Foframs House 35-37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Charges
| 19 February 2021 | Delivered on: 4 March 2021 Persons entitled: Unity Trust Bank PLC (Crn: 01713124) Classification: A registered charge Particulars: The leasehold property being site BT20-17 pennine avenue, north tees industrial estate, stockton-on-tees TS18 2RJ registered at the land registry with title number CE243306. Outstanding |
|---|---|
| 1 December 2016 | Delivered on: 8 December 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding |
| 1 December 2016 | Delivered on: 8 December 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: The freehold property being efector house, kingsway business park, oldfield road, hampton and parking spaces, TW12 2HD and registered at hm land registry under title number TGL25168. Outstanding |
Filing History
| 4 March 2021 | Registration of charge 101864040003, created on 19 February 2021 (24 pages) |
|---|---|
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 22 May 2018 | Notification of Philip Jay as a person with significant control on 18 May 2016 (2 pages) |
| 22 May 2018 | Notification of Irvine Sidney Jay as a person with significant control on 18 May 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 July 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 28 July 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 23 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 8 December 2016 | Registration of charge 101864040002, created on 1 December 2016 (25 pages) |
| 8 December 2016 | Registration of charge 101864040002, created on 1 December 2016 (25 pages) |
| 8 December 2016 | Registration of charge 101864040001, created on 1 December 2016 (25 pages) |
| 8 December 2016 | Registration of charge 101864040001, created on 1 December 2016 (25 pages) |
| 18 May 2016 | Incorporation Statement of capital on 2016-05-18
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| 18 May 2016 | Incorporation Statement of capital on 2016-05-18
|