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One Hampton Limited

One Hampton Limited is an active company incorporated on 17 June 2022 with the registered office located in Waltham Abbey, Essex. One Hampton Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14178927
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Aug 1972
Mr Daniel Frederick Cox
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
LDJ New Homes Limited
Laurence Fredrick Whelan and Jon Francis are mutual people.
Active
Satriale Holdings Limited
Daniel Frederick Cox is a mutual person.
Active
Satriale Limited
Daniel Frederick Cox is a mutual person.
Active
Hook Road Limited
Laurence Fredrick Whelan is a mutual person.
Active
Hook Road Cobham Ltd
Laurence Fredrick Whelan is a mutual person.
Active
Apeiron Energy Ltd
Laurence Fredrick Whelan is a mutual person.
Active
Apeiron Energy Shotts Farm Ltd
Laurence Fredrick Whelan is a mutual person.
Active
Hosted Cloud Solutions Limited
Daniel Frederick Cox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£90
Increased by £90 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£152.15K
Increased by £45.1K (+42%)
Total Liabilities
-£153.79K
Increased by £46.09K (+43%)
Net Assets
-£1.64K
Decreased by £989 (+152%)
Debt Ratio (%)
101%
Increased by 0.47% (0%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Laurence Fredrick Whelan (PSC) Resigned
11 Months Ago on 1 Dec 2024
Jon Francis Resigned
11 Months Ago on 1 Dec 2024
Laurence Fredrick Whelan Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 13 May 2023
Incorporated
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Termination of appointment of Laurence Fredrick Whelan as a director on 1 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Jon Francis as a director on 1 December 2024
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Cessation of Laurence Fredrick Whelan as a person with significant control on 1 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 28 Jul 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 13 May 2023
Incorporation
Submitted on 17 Jun 2022
Repayment History
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