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Hamplane1 Ltd

Hamplane1 Ltd is an active company incorporated on 7 December 2022 with the registered office located in London, City of London. Hamplane1 Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14526930
Private limited company
Age
2 years 10 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was Office 4, 21 Knightsbridge London SW1X 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Oct 1970
Mr Marco Claudio Valente
PSC • Italian • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
With Arte And Gusto Ltd
Caterina Fadda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.53K
Increased by £1.51K (+74%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£16.12K
Increased by £9.31K (+137%)
Total Liabilities
-£11.11K
Decreased by £20.76K (-65%)
Net Assets
£5K
Increased by £30.06K (-120%)
Debt Ratio (%)
69%
Decreased by 399.03% (-85%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Marco Claudio Valente (PSC) Details Changed
5 Months Ago on 14 May 2025
Mahesh Ghosh (PSC) Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Marco Claudio Valente (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Mr Mahesh Ghosh (PSC) Details Changed
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cessation of Mahesh Ghosh as a person with significant control on 14 May 2025
Submitted on 14 Jul 2025
Change of details for Mr Marco Claudio Valente as a person with significant control on 14 May 2025
Submitted on 14 Jul 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 14 Dec 2023
Change of details for Mr Marco Claudio Valente as a person with significant control on 14 November 2023
Submitted on 15 Nov 2023
Change of details for Mr Mahesh Ghosh as a person with significant control on 13 November 2023
Submitted on 14 Nov 2023
Repayment History
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