Hamptons Holdings Limited

General information

Name:

Hamptons Holdings Ltd

Office Address:

14 Frederick Road Edgbaston B15 1JD Birmingham

Number: 05440844

Incorporation date: 2005-04-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamptons Holdings Limited may be gotten hold of in 14 Frederick Road, Edgbaston in Birmingham. Its zip code is B15 1JD. Hamptons Holdings has been actively competing on the British market since the company was established on 2005-04-29. Its registered no. is 05440844. It has been already seven years that This company's name is Hamptons Holdings Limited, but till 2017 the business name was Citytrack Investments and before that, up till 2005-06-17 the company was known as Citytack Investments. This means it has used three different company names. This enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Hamptons Holdings Ltd reported its account information for the financial year up to Wed, 31st Aug 2022. The company's most recent confirmation statement was submitted on Tue, 3rd Jan 2023.

Ibrar A. is the following firm's solitary managing director, who was assigned to lead the company in 2020 in January. Since April 2005 Ibrar A., had been managing the firm till the resignation in January 2020. In addition, the director's assignments are regularly aided with by a secretary - Susan A., who was chosen by the firm in 2005.

  • Previous company's names
  • Hamptons Holdings Limited 2017-05-08
  • Citytrack Investments Limited 2005-06-17
  • Citytack Investments Limited 2005-04-29

Financial data based on annual reports

Company staff

Ibrar A.

Role: Director

Appointed: 03 January 2020

Latest update: 24 January 2024

Susan A.

Role: Secretary

Appointed: 29 April 2005

Latest update: 24 January 2024

People with significant control

Susan A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ibrar A.
Notified on 6 April 2016
Ceased on 3 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 28 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 28 February 2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

Similar companies nearby

Closest companies