| Company Name | Hampton Hill Distribution Ltd |
|---|---|
| Director | Peter Petrovics |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11828861 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2019(5 years, 2 months ago) |
| Previous Name | Hampton Hill Hand Car Wash Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Petrovics |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 01 October 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 279-287 Hounslow High Street Hounslow TW3 1EF |
| Director Name | Mr Habib Ben Retkoceri |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 Manor Lane Sunbury-On-Thames TW16 5EB |
Location
| Registered Address | 279-287 Hounslow High Street Hounslow TW3 1EF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2023 (overdue) |
Filing History
| 24 June 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 13 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 5 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 21 January 2022 | Registered office address changed from 49, Manor Lane, Sunbury-on-Thames, Sunbury-on-Thames, TW16 5EB United Kingdom to 279-287 Hounslow High Street Hounslow TW3 1EF on 21 January 2022 (1 page) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 23 March 2021 | Cessation of Habib Ben Retkoceri as a person with significant control on 1 October 2020 (1 page) |
| 23 March 2021 | Notification of Peter Petrovics as a person with significant control on 1 October 2020 (2 pages) |
| 22 March 2021 | Termination of appointment of Habib Ben Retkoceri as a director on 1 October 2020 (1 page) |
| 22 March 2021 | Appointment of Mr Peter Petrovics as a director on 1 October 2020 (2 pages) |
| 4 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 17 December 2020 | Registered office address changed from 118 Sydenham Road Sydenham SE26 5JX England to 49, Manor Lane, Sunbury-on-Thames, Sunbury-on-Thames, TW16 5EB on 17 December 2020 (1 page) |
| 27 October 2020 | Registered office address changed from 49 Manor Lane Sunbury-on-Thames TW16 5EB United Kingdom to 118 Sydenham Road Sydenham SE26 5JX on 27 October 2020 (1 page) |
| 21 August 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 27 May 2020 | Resolutions
|
| 20 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 15 February 2019 | Incorporation Statement of capital on 2019-02-15
|