| Company Name | Hampton Heath Ltd |
|---|---|
| Directors | Ashwani Kumar Sahonta and Selina Sahonta |
| Company Status | Active |
| Company Number | 10894014 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2017(6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ashwani Kumar Sahonta |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2020(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House London Road Staines-Upon-Thames TW18 4AX |
| Director Name | Mrs Selina Sahonta |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2023(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House London Road Staines-Upon-Thames TW18 4AX |
| Director Name | Mr Sonny. Sabharwal |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2017(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House London Road Staines-Upon-Thames TW18 4AX |
Location
| Registered Address | 49 High Street Egham Surrey TW20 9EW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 22 September 2023 | Registered office address changed from Centurion House London Road Staines-upon-Thames TW18 4AX England to 49 High Street Egham Surrey TW20 9EW on 22 September 2023 (1 page) |
| 15 August 2023 | Notification of Ashwani Sahonta as a person with significant control on 1 February 2020 (2 pages) |
| 8 August 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
| 4 April 2023 | Withdrawal of a person with significant control statement on 4 April 2023 (2 pages) |
| 4 April 2023 | Notification of Selina Sahonta as a person with significant control on 28 March 2023 (2 pages) |
| 14 February 2023 | Cessation of Ashwani Kumar Sahonta as a person with significant control on 10 February 2023 (1 page) |
| 14 February 2023 | Notification of a person with significant control statement (2 pages) |
| 10 February 2023 | Appointment of Mrs Selina Sahonta as a director on 9 February 2023 (2 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 10 August 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 2 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 21 October 2020 | Previous accounting period shortened from 31 August 2020 to 31 January 2020 (1 page) |
| 3 September 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 10 February 2020 | Cessation of Sonny. Sabharwal as a person with significant control on 1 February 2020 (1 page) |
| 6 February 2020 | Notification of Ashwani Sahonta as a person with significant control on 1 February 2020 (2 pages) |
| 5 February 2020 | Termination of appointment of Sonny. Sabharwal as a director on 1 February 2020 (1 page) |
| 3 February 2020 | Appointment of Mr Ashwani Kumar Sahonta as a director on 1 February 2020 (2 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 6 June 2018 | Change of details for Mr Sonny. Sabharwal as a person with significant control on 4 June 2018 (2 pages) |
| 6 June 2018 | Director's details changed for Mr Sonny. Sabharwal on 4 June 2018 (2 pages) |
| 6 June 2018 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Centurion House London Road Staines-upon-Thames TW18 4AX on 6 June 2018 (1 page) |
| 1 August 2017 | Incorporation Statement of capital on 2017-08-01
|
| 1 August 2017 | Incorporation Statement of capital on 2017-08-01
|