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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 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 10 months ago
Company No
14526930
Private limited company
Age
2 years 9 months
Incorporated
7 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
6 December 2024
(9 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
7 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Hamplane1 Ltd
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on
9 Nov 2023
(1 year 10 months ago)
Previous address was
Office 4, 21 Knightsbridge London SW1X 7LY England
Companies in EC4N 8AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Caterina Fadda
Director • Italian • Lives in England • Born in Oct 1970
Mr Marco Claudio Valente
PSC • Italian • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
With Arte And Gusto Ltd
Caterina Fadda is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.03K
Turnover
Unreported
Employees
11
Total Assets
£6.81K
Total Liabilities
-£31.87K
Net Assets
-£25.06K
Debt Ratio (%)
468%
See 10 Year Full Financials
Latest Activity
Mr Marco Claudio Valente (PSC) Details Changed
4 Months Ago on 14 May 2025
Mahesh Ghosh (PSC) Resigned
4 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 16 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Mr Marco Claudio Valente (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Mahesh Ghosh (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Miss Caterina Fadda Details Changed
1 Year 10 Months Ago on 13 Nov 2023
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Documents
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
Director's details changed for Miss Caterina Fadda on 13 November 2023
Submitted on 13 Nov 2023
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Repayment History
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