Hampton Group Limited. net worth, address, company information. Free

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Hampton Group Limited (reg no 08915422) is a private limited company founded on 2014-02-27. This firm is registered at 14 The Crescent, Hampton In Arden, Solihull B92 0BP. Having undergone a change in 2020-03-05, the previous name the enterprise utilized was Hampton Homes Holdings Limited. Hampton Group Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Hampton Group Limited
Number	08915422
Date of Incorporation:	Thursday 27th February 2014
End of financial year:	31 July
Address:	14 The Crescent, Hampton In Arden, Solihull, B92 0BP
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Kristian R. (appointed on 22 May 2019), Matthew J. (appointment date: 27 February 2014). The Companies House indexes 5 persons of significant control, M Jolley Holdings Ltd can be reached at Hampton In Arden, B92 0BP Solihull, West Midlands. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. M Jolley Holdings Ltd can be reached at The Crescent, Hampton In Arden, B92 0BP Solihull, West Midlands. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	1,265	1,149	683,021	409,329	1,320,693	1,589,336	1,520,864	1,672,132
Fixed Assets	-	-	-	10,981	704,714	707,473	698,467	690,083
Total Assets Less Current Liabilities	-234	-450	2,961	218,919	1,704,419	2,060,410	2,062,313	2,089,949
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	-234	-450	-	-	-	-	-	-

People with significant control

Matthew J.

20 January 2017

Nature of control:	right to appoint and remove directors

M Jolley Holdings Ltd

20 January 2017

Address	14 The Crescent Hampton In Arden, Solihull, West Midlands, B92 0BP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	08916942
Nature of control:	25-50% voting rights 25-50% shares

M Jolley Holdings Ltd

6 April 2016

Address	14 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08916942
Nature of control:	25-50% voting rights 25-50% shares

Graysar Investments Limited

6 April 2016 - 30 April 2018

Address	Rawdon 11 Upper Packington Road, Ashby De La Zouch, LE65 1ED, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10338590
Nature of control:	25-50% voting rights 25-50% shares

Graysar Investments Limited

20 January 2017 - 30 April 2018

Address	Rawdon 11 Upper Packington Road, Ashby De La Zouch, Leicestershire, LE65 1ED, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	10338590
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates July 28, 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates July 28, 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 15th, September 2022 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, September 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 12th, September 2022 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on September 7, 2022 filed on: 9th, September 2022 \| capital	Free Download (6 pages)
(SH01) Capital declared on September 7, 2022: 157.90 GBP filed on: 7th, September 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 28, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates July 28, 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates July 28, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 20, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC03) Notification of a person with significant control February 11, 2020 filed on: 30th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 26, 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 5, 2020 filed on: 5th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on January 31, 2020: 140.00 GBP filed on: 11th, February 2020 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to July 31, 2019 filed on: 11th, June 2019 \| accounts	Free Download (1 page)
(AP01) On May 22, 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 30, 2018 filed on: 5th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 26, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control April 30, 2018 filed on: 7th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 22nd, November 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on May 3, 2018: 110.00 GBP filed on: 15th, June 2018 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 23rd, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, May 2018 \| resolution	Free Download (46 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 26, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 27, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (8 pages)
(SH01) Capital declared on January 11, 2017: 100.00 GBP filed on: 17th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, February 2017 \| resolution	Free Download (40 pages)
(CERTNM) Company name changed m jolley properties LTDcertificate issued on 08/02/17 filed on: 8th, February 2017 \| change of name	Free Download (3 pages)
(SH01) Capital declared on January 11, 2017: 100.00 GBP filed on: 7th, February 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 11, 2017: 100.00 GBP filed on: 7th, February 2017 \| capital	Free Download (5 pages)
(SH01) Capital declared on January 11, 2017: 100.00 GBP filed on: 2nd, February 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 11, 2017: 100.00 GBP filed on: 2nd, February 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 27, 2016 filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 27, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on March 4, 2014. Old Address: the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 4th, March 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on March 4, 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2014 \| incorporation	Free Download (47 pages)

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