| Company Name | Hampton Payroll Services Limited |
|---|---|
| Director | Simon Mark Bailey |
| Company Status | Active |
| Company Number | 10839542 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 10 months ago) |
| Previous Names | Fat Cat Leisure Guildford Limited and Sunbury Pubs Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Simon Mark Bailey |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bell Inn 8 Thames Street Hampton TW12 2EA |
| Director Name | Mrs Sarah Judith Bailey |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alfa House Opposite Esher Rugby Club Molesey Road Walton On Thames Surrey KT12 3PD |
Location
| Registered Address | Bell Inn 8 Thames Street Hampton TW12 2EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Registered office address changed from Alfa House Opposite Esher Rugby Club Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom to C/O Pls Management Ltd 1st Floor Rear 44 Richmond Road Kingston upon Thames Surrey KT2 5EE on 22 December 2020 (1 page) |
|---|---|
| 2 December 2020 | Change of details for Mr Simon Mark Bailey as a person with significant control on 2 December 2020 (2 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
| 27 June 2020 | Cessation of Sarah Judith Bailey as a person with significant control on 28 April 2020 (1 page) |
| 27 June 2020 | Notification of Simon Mark Bailey as a person with significant control on 29 April 2020 (2 pages) |
| 11 May 2020 | Termination of appointment of Sarah Judith Bailey as a director on 28 April 2020 (1 page) |
| 10 December 2019 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
| 2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 2 November 2018 | Appointment of Mr Simon Mark Bailey as a director on 26 October 2018 (2 pages) |
| 3 September 2018 | Resolutions
|
| 12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Resolutions
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|