HAMPTONS PENARTH LTD - PENARTH
| Company Profile | Company Filings |
Overview
HAMPTONS PENARTH LTD is a Private Limited Company from PENARTH WALES and has the status: Active.
HAMPTONS PENARTH LTD was incorporated 8 years ago on 10/11/2015 and has the registered number: 09864487. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
HAMPTONS PENARTH LTD was incorporated 8 years ago on 10/11/2015 and has the registered number: 09864487. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
HAMPTONS PENARTH LTD - PENARTH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 11 | 28/11/2022 | 28/08/2024 |
Registered Office
9 CLIVE CRESCENT
PENARTH
CF64 1AT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER KNOWLES | Aug 1961 | British | Director | 2019-03-10 | CURRENT |
| PETER KNOWLES | Aug 1961 | British | Director | 2015-11-10 UNTIL 2017-11-01 | RESIGNED |
| ANDREW ROBERT BRADSHAW | Jun 1956 | British | Director | 2015-11-10 UNTIL 2015-12-31 | RESIGNED |
| ANDREW ROBERT BRADSHAW | Jun 1956 | British | Director | 2017-07-01 UNTIL 2019-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Knowles | 2019-03-10 | 8/1961 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Robert Bradshaw | 2017-11-01 - 2019-03-10 | 6/1956 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Knowles | 2016-04-06 - 2017-11-01 | 8/1961 | Penarth | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hamptons Penarth Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-25 | 28-11-2022 | £-156,612 equity |
| Hamptons Penarth Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 28-11-2021 | £-203,319 equity |
| Hamptons Penarth Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 28-11-2020 | £-173,464 equity |
| Hamptons Penarth Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 28-11-2019 | £-178,017 equity |
| Hamptons Penarth Limited Filleted accounts for Companies House (small and micro) | 2019-08-29 | 28-11-2018 | £14,088 equity |
| Hamptons Penarth Limited Filleted accounts for Companies House (small and micro) | 2018-11-28 | 28-11-2017 | £12,414 equity |
| Hamptons Penarth Limited Small abbreviated accounts | 2017-10-31 | 29-11-2016 | £10,440 equity |