HAMPTON RESOURCES LIMITED

Active - Accounts Filed

General Information

NAME
HAMPTON RESOURCES LIMITED

COMPANY NUMBER
05976342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46190 - Agents involved in the sale of a variety of goods

INCORPORATION DATE
24/10/2006 (18 years and 1 months old)

WEBSITE
hamptongroup.org

CONFIRMATION STATEMENT MADE UP TO
26/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BROXBOURNEBURY MANSION, WHITE STUBBS LANE, BROXBOURNE
HERTFORDSHIRE
EN10 7PY

TRADING ADDRESSES

Broxbournebury Mansion
White Stubbs Lane
BROXBOURNE
EN10 7PY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£256k

23.31%

TOTAL LIABILITIES

£297.2k

6.13%

NET ASSETS

£256k

23.31%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAMPTON RESOURCES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£256k

23.31%

TOTAL LIABILITIES

£297.2k

6.13%

NET ASSETS

£256k

23.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNA FEDOROV	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karina Avdeyeva 12/09/2018 - Present (6 years and 2 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
ASHDOWN SECRETARIES LIMITED 24/10/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 40 Past: 642	View Report
TADCO DIRECTORS LIMITED 24/10/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 208	View Report
Edward Petre-Mears 24/10/2006 - Present (18 years and 1 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1003	View Report
Sarah Louise Petre-Mears 24/10/2006 - Present (18 years and 1 months) Born in May 1974	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 970	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 31/08/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Accounts filed
Date: 20/10/2020	Event: Change in Reg. Office
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: Vitaly Rimmer (924847545) has left the board
Date: 19/03/2020	Event: Gregor Charles William MacRae (917799202) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: Karina Avdeyeva (925052313) has left the board
Date: 19/11/2018	Event: New Board Member Karina Avdeyeva (917543253) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 20/09/2018	Event: New Board Member Karina Avdeyeva (925052313) Appointed
Date: 18/07/2018	Event: Jack Michael French (913786673) has left the board
Date: 18/07/2018	Event: Svetlana Sartayeva (919915803) has left the board
Date: 18/07/2018	Event: New Board Member Vitaly Rimmer (924847545) Appointed
Date: 10/05/2018	Event: New Board Member Jack Michael French (913786673) Appointed
Date: 09/05/2018	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 02/09/2015	Event: New Board Member Svetlana Sartayeva (919915803) Appointed
Date: 18/08/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: New Annual Return filed
Date: 02/06/2015	Event: Change in Reg. Office
Date: 28/05/2015	Event: John Kerr McLuskie (918929578) has left the board
Date: 04/05/2015	Event: New Board Member Gregor Charles William MacRae (917799202) Appointed
Date: 16/10/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: Svetlana Sartayeva (918533560) has left the board
Date: 03/10/2014	Event: Gregor Charles William MacRae (917799202) has left the board
Date: 15/07/2014	Event: New Board Member John Kerr McLuskie (918929578) Appointed
Date: 02/06/2014	Event: New Accounts filed
Date: 02/05/2014	Event: Change in Reg. Office
Date: 26/02/2014	Event: New Board Member Gregor Charles William MacRae (917799202) Appointed
Date: 25/02/2014	Event: Change in Reg. Office
Date: 25/02/2014	Event: Gregory Robert John Davis (908573010) has left the board
Date: 25/02/2014	Event: William Robert Hawes (905785285) has left the board
Date: 25/02/2014	Event: ACCOMPLISH SECRETARIES LIMITED (916105107) has left the board
Date: 25/02/2014	Event: New Board Member Svetlana Sartayeva (918533560) Appointed
Date: 30/10/2013	Event: New Annual Return filed
Date: 13/04/2013	Event: New Accounts filed

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HAMPTON RESOURCES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£256k

£297.2k

£256k

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£256k

£297.2k

£256k

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™