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Hampstone Limited

Hampstone Limited is an active company incorporated on 25 January 2006 with the registered office located in Leighton Buzzard, Bedfordshire. Hampstone Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05687668
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Roberts Accountancy & Tax Ltd
11 Chartmoor Road
Leighton Buzzard
LU7 4WG
England
Address changed on 19 May 2022 (3 years ago)
Previous address was Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1945
Director • British • Lives in England • Born in Jan 1949
Mr Richard Peregrine Melville
PSC • British • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
C And S Equipment Limited
Owen Charles Challinger and Richard Melville are mutual people.
Active
Abbey Cheese Company Limited
Owen Charles Challinger is a mutual person.
Active
Brinklake Limited
Owen Charles Challinger is a mutual person.
Active
Kobdale Limited
Owen Charles Challinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.59K
Increased by £10.52K (+149%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£355.56K
Increased by £15.14K (+4%)
Total Liabilities
-£164.03K
Increased by £13.06K (+9%)
Net Assets
£191.53K
Increased by £2.07K (+1%)
Debt Ratio (%)
46%
Increased by 1.79% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Owen Charles Challinger Resigned
7 Months Ago on 29 Mar 2025
Owen Charles Challinger Resigned
7 Months Ago on 29 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 19 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Owen Charles Challinger as a secretary on 29 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Owen Charles Challinger as a director on 29 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES England to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 19 May 2022
Submitted on 19 May 2022
Repayment History
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