Hamptons Holdings Limited. net worth, address, company information. Free

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Hamptons Holdings Limited (Companies House Registration Number 05440844) is a private limited company created on 2005-04-29 originating in England. The firm is situated at 14 Frederick Road, Edgbaston, Birmingham B15 1JD. Changed on 2017-05-08, the previous name this company used was Citytrack Investments Limited. Hamptons Holdings Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Hamptons Holdings Limited
Number	05440844
Date of Incorporation:	2005-04-29
End of financial year:	31 August
Address:	14 Frederick Road, Edgbaston, Birmingham, B15 1JD
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this business, we can name: Ibrar A. (in the company from 03 January 2020). 1 secretary is there in the company: Susan A. (appointed on 29 April 2005). The official register indexes 2 persons of significant control, namely: Susan A. owns over 3/4 of shares, 3/4 to full of voting rights, Ibrar A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	7,479	7,479	2,773	-	63	81,469	6,115	100,683	3,646	2,192	7,204
Fixed Assets	100,000	100,000	100,000	251,125	450,147	813,812	813,812	816,724	1,313,229	1,312,433	1,311,799
Total Assets Less Current Liabilities	106,468	105,722	90,025	239,820	437,862	761,606	754,653	903,550	1,238,412	1,314,271	1,318,651
Number Shares Allotted	-	-	-	-	-	1,000	-	-	-	-	-
Shareholder Funds	-44,225	-3,859	6,546	165,744	374,310	389,825	341,836	-	-	-	-
Tangible Fixed Assets	100,000	100,000	100,000	251,125	450,147	-	-	-	-	-	-

People with significant control

Susan A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ibrar A.

6 April 2016 - 3 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 3rd January 2020 filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(TM01) 3rd January 2020 - the day director's appointment was terminated filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 054408440004, created on 24th December 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (10 pages)
(AA) Micro company accounts made up to 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th May 2017 filed on: 8th, May 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 054408440003, created on 25th July 2016 filed on: 4th, August 2016 \| mortgage	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 28th, May 2016 \| accounts	Free Download (3 pages)
(CH03) On 28th October 2015 secretary's details were changed filed on: 25th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th April 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 25th May 2016: 1000.00 GBP capital
(AD01) Address change date: 28th October 2015. New Address: 14 Frederick Road Edgbaston Birmingham B15 1JD. Previous address: 22-24 Islington Row Middleway Birmingham B15 1LD filed on: 28th, October 2015 \| address	Free Download (1 page)
(CH03) On 29th April 2014 secretary's details were changed filed on: 28th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 28th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th April 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th May 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 16th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th April 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th April 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(CH03) On 17th May 2013 secretary's details were changed filed on: 20th, May 2013 \| officers	Free Download (1 page)
(CH01) On 17th May 2013 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th April 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 28th April 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st August 2010 filed on: 7th, December 2010 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 7th, December 2010 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 7th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 28th April 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 970 Warwick Road Solihull West Midlands B91 3HN on 25th May 2010 filed on: 25th, May 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 11th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 30th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 27th, February 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 22/01/08 from: 174 yardley green road little bromwich birmingham west midlands B9 5QB filed on: 22nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/08 from: 174 yardley green road little bromwich birmingham west midlands B9 5QB filed on: 22nd, January 2008 \| address	Free Download (1 page)
(363a) Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 4th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 4th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 26th, June 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 26th, June 2007 \| mortgage	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 9th, March 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 9th, March 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed citytack investments LIMITEDcertificate issued on 17/06/05 filed on: 17th, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed citytack investments LIMITEDcertificate issued on 17/06/05 filed on: 17th, June 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, April 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 29th, April 2005 \| incorporation	Free Download (19 pages)

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