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Hempton Court Manco Limited
Hempton Court Manco Limited is an active company incorporated on 18 December 2019 with the registered office located in London, City of London. Hempton Court Manco Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12368861
Private limited company
Age
5 years
Incorporated
18 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 January 2025
(10 months ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Hempton Court Manco Limited
Contact
Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
United Kingdom
Address changed on
12 Jul 2023
(2 years 4 months ago)
Previous address was
7 Seymour Street London W1H 7JW United Kingdom
Companies in EC4N 6AG
Telephone
Unreported
Email
Unreported
Website
Motability.rsagroup.co.uk
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Giuliano Santoro
Director • British • Lives in UK • Born in Dec 1976
Alan James Herbert
Director • Surveyor • British • Lives in UK • Born in Apr 1967
Royal & Sun Alliance Insurance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poplar Park Management Company Limited
Alan James Herbert and Giuliano Santoro are mutual people.
Active
Aztec West Management Limited
Alan James Herbert is a mutual person.
Active
Glowrace Limited
Giuliano Santoro is a mutual person.
Active
Hadrian East Management Limited
Giuliano Santoro is a mutual person.
Active
Albert Road (Bristol) Management Company Limited
Giuliano Santoro is a mutual person.
Active
Isis Ashford Property Management Limited
Giuliano Santoro is a mutual person.
Active
Glory Management Phase 1 Limited
Alan James Herbert is a mutual person.
Active
Emersons Green Management Company Limited
Alan James Herbert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£104.67K
Increased by £40.77K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.02K
Increased by £33.37K (+44%)
Total Liabilities
-£110.01K
Increased by £33.37K (+44%)
Net Assets
£8
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Alan James Herbert Resigned
10 Months Ago on 2 Jan 2025
Mr Giuliano Santoro Appointed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Royal & Sun Alliance Insurance Plc (PSC) Details Changed
4 Years Ago on 3 Jun 2021
Royal & Sun Alliance Insurance Limited (PSC) Details Changed
4 Years Ago on 4 Mar 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Mr Giuliano Santoro as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Alan James Herbert as a director on 2 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 7 Seymour Street London W1H 7JW United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on 12 July 2023
Submitted on 12 Jul 2023
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on 4 March 2021
Submitted on 26 Jan 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 25 Jan 2023
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 3 June 2021
Submitted on 23 Jan 2023
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Repayment History
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