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Hampton Manor Holdings Limited

Hampton Manor Holdings Limited is an active company incorporated on 2 June 2020 with the registered office located in Solihull, West Midlands. Hampton Manor Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12639244
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 October 2025 (24 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Hampton Manor Limited Shadow Brook Lane
Hampton-In-Arden
Solihull
West Midlands
B92 0EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1944
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Sep 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampton Manor Estates Limited
Janet Lesley Hill, Derrick Sidney Thomas Hill, and 1 more are mutual people.
Active
Hampton Manor Leisure Limited
Janet Lesley Hill, Derrick Sidney Thomas Hill, and 1 more are mutual people.
Active
Hampton Manor Limited
James Richard Hill is a mutual person.
Active
Fusion UK
James Richard Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£755.14K
Increased by £755.14K (%)
Turnover
£5.6M
Increased by £5.6M (%)
Employees
141
Increased by 141 (%)
Total Assets
£8.97M
Increased by £4.63M (+107%)
Total Liabilities
-£5.47M
Increased by £4.39M (+403%)
Net Assets
£3.49M
Increased by £243.17K (+7%)
Debt Ratio (%)
61%
Increased by 35.98% (+143%)
Latest Activity
Confirmation Submitted
24 Days Ago on 24 Oct 2025
Notification of PSC Statement
24 Days Ago on 24 Oct 2025
Janet Lesley Hill (PSC) Resigned
24 Days Ago on 24 Oct 2025
Derrick Sidney Thomas Hill (PSC) Resigned
24 Days Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Sep 2025
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Cessation of Derrick Sidney Thomas Hill as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Notification of a person with significant control statement
Submitted on 24 Oct 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Cessation of Janet Lesley Hill as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 14 Sep 2025
Change of share class name or designation
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year