General information

Name:

Hampden Fairfax Ltd

Office Address:

The Pond Barn Wood End, Nash MK17 0EL Milton Keynes

Number: 11439092

Incorporation date: 2018-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hampden Fairfax is a company situated at MK17 0EL Milton Keynes at The Pond Barn. This company was established in 2018 and is established under the registration number 11439092. This company has been on the English market for 6 years now and its current state is active. This business's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. Hampden Fairfax Ltd filed its account information for the period that ended on 2022-06-30. The most recent confirmation statement was released on 2023-06-27.

Given this specific firm's growth, it was necessary to acquire other directors: Desmond H. and Kathryn H. who have been assisting each other since June 2018 to fulfil their statutory duties for this limited company. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Desmond H. as a secretary since 2018.

Financial data based on annual reports

Company staff

Desmond H.

Role: Secretary

Appointed: 28 June 2018

Latest update: 13 April 2024

Desmond H.

Role: Director

Appointed: 28 June 2018

Latest update: 13 April 2024

Kathryn H.

Role: Director

Appointed: 28 June 2018

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Kathryn H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Desmond H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathryn H.
Notified on 28 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Desmond H.
Notified on 28 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kathryn H.
Notified on 28 June 2018
Ceased on 21 October 2021
Nature of control:
substantial control or influence
Desmond H.
Notified on 28 June 2018
Ceased on 21 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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