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The Hamptons Estate Company Limited

The Hamptons Estate Company Limited is a dormant company incorporated on 20 March 2003 with the registered office located in London, Greater London. The Hamptons Estate Company Limited was registered 22 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04705067
Private limited by guarantee without share capital
Age
22 years
Incorporated 20 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • Equity Analyst • British • Lives in England • Born in Dec 1960
Director • Business Development Director • British • Lives in England • Born in Dec 1969
Director • Investment Banking / Markets • British • Lives in England • Born in Feb 1988
Director • Property Manager • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Broads Residents Company Limited
Mr Thomas Edward Hurrell and Rendall And Rittner Limited are mutual people.
Active
Barclay Mansions (Bournemouth) Limited
Rendall And Rittner Limited is a mutual person.
Active
Southwood Hall Management Limited
Rendall And Rittner Limited is a mutual person.
Active
Didsbury Court Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Palace Place Mansions (Kensington) Limited
Rendall And Rittner Limited is a mutual person.
Active
Snowsfields (Management) Limited
Rendall And Rittner Limited is a mutual person.
Active
Chine Lodge Limited
Rendall And Rittner Limited is a mutual person.
Active
Adastral Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Manraj Singh Nagra Appointed
1 Year 5 Months Ago on 22 May 2024
Albert Carmine Bunby Resigned
1 Year 5 Months Ago on 22 May 2024
Mr Timothy Green Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Valerie Glenday Resigned
2 Years 4 Months Ago on 7 Jun 2023
Mr Thomas Edward Hurrell Appointed
2 Years 5 Months Ago on 30 May 2023
Mr Robert Ferguson Pringle Appointed
2 Years 5 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Feb 2025
Appointment of Mr Timothy Green as a director on 1 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Manraj Singh Nagra as a director on 22 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Albert Carmine Bunby as a director on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Feb 2024
Termination of appointment of Valerie Glenday as a director on 7 June 2023
Submitted on 8 Jun 2023
Appointment of Mr Thomas Edward Hurrell as a director on 30 May 2023
Submitted on 30 May 2023
Appointment of Mr Robert Ferguson Pringle as a director on 10 May 2023
Submitted on 11 May 2023
Repayment History
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