Hamton Homes Limited in Southampton, SO14 3TJ

Description

Data updated on: 01-11-2023

This particular business is registered in Southampton under the following Company Registration No.: 08602948. It was started in 2013. The main office of this company is situated at Tagus House 9 Ocean Way. The area code for this address is SO14 3TJ. The enterprise's principal business activity number is 68100, that means Buying and selling of own real estate. 31st December 2022 is the last time when company accounts were filed.

The info we gathered regarding the following enterprise's management reveals the existence of two directors: Max H. and David P. who joined the company's Management Board on 2013-09-13 and 2013-07-09. Furthermore, the director's efforts are constantly backed by a secretary - Amanda B., who was selected by the company eleven years ago.

The companies that control this firm are: Max Holmes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 9 Ocean Way, SO14 3TJ, Hampshire and was registered as a PSC under the registration number 08690228.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-30	2016-03-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Currency
Net Worth	221 020	315 034

Balance Sheet
Cash Bank On Hand		96 431	3 786	9 105	3 802	7 432	6 816	4 393
Current Assets	4 007 489	2 553 992	917 917	918 304	923 335	929 916	928 560	4 738
Debtors	190 584	561 645	14 130	10 024	19 533	22 484	21 744	345
Net Assets Liabilities		315 034	-502 100	-564 273	-554 940	-557 159	-557 924	2 938
Other Debtors		556 101	14 130	10 024	1 120	1 120	50	345
Total Inventories		1 895 916	900 001	900 000	900 000	900 000	900 000
Cash Bank In Hand	225 139	96 431
Stocks Inventory	3 591 766	1 895 916

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	220 920	314 934
Shareholder Funds	221 020	315 034

Other Financial Data
Amounts Owed To Group Undertakings		531 179	637 113	612 763	391 763	395 283	86 332
Average Number Employees During Period						2	2	2
Balances Amounts Owed To Related Parties			637 113	612 763
Bank Borrowings Overdrafts		1 294 779	734 001	805 917	766 707	766 707	766 707
Corporation Tax Payable		24 112	-57	-57	-57	43	343
Creditors		1 294 779	734 001	805 917	766 707	766 707	766 707	1 800
Deferred Tax Asset Debtors					18 413	21 364	21 694
Net Current Assets Liabilities		1 609 813	231 901	241 644	211 767	209 548	208 783	2 938
Nominal Value Allotted Share Capital			100	100	100
Number Shares Issued Fully Paid				100	100
Other Creditors		319 136	39 793	59 757	319 362	633 763	632 202	1 800
Par Value Share		1		1	1
Trade Creditors Trade Payables		69 752	9 167	4 197	500	1 800	900
Trade Debtors Trade Receivables		5 544
Creditors Due After One Year	2 675 567	1 294 779
Creditors Due Within One Year	1 110 902	944 179
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	2 896 587	1 609 813

Company staff

Max H.

Role: Director

Appointed: 13 September 2013

Latest update: 30 March 2024

Amanda B.

Role: Secretary

Appointed: 09 July 2013

Latest update: 30 March 2024

David P.

Role: Director

Appointed: 09 July 2013

Latest update: 30 March 2024

People with significant control

Max Holmes Limited

Address: Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered England

Registration number 08690228

Notified on 4 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David P.

Notified on 6 April 2016

Ceased on 4 April 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Max H.

Notified on 6 April 2016

Ceased on 4 April 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	27 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-03-31
End Date For Period Covered By Report	2016-03-30
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-31
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-12-31

Hamton Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Max H.

Amanda B.

David P.

People with significant control

Max Holmes Limited

David P.

Max H.

Accounts Documents

Company filings

Filing category

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