HSN CARE HAMPTON LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HSN CARE HAMPTON LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
HSN CARE HAMPTON LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08234352. The accounts status is TOTAL EXEMPTION FULL.

HSN CARE HAMPTON LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY
MANCHESTER
M26 1LS

This Company Originates in : United Kingdom
Previous trading names include:
AH PETERBOROUGH LTD (until 29/11/2018)

Confirmation Statements

Last Statement Next Statement Due
01/10/2021 15/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON ANDREW LENIK Oct 1955 British Director 2018-10-04 CURRENT
MR ANTONY JOHN WALTERS Mar 1967 British Director 2013-01-15 UNTIL 2018-10-04 RESIGNED
MR STEPHEN GREGORY MINION Dec 1946 British Director 2012-10-01 UNTIL 2013-05-01 RESIGNED
MR JONATHAN HOLMES Feb 1968 British Director 2013-01-15 UNTIL 2018-10-04 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2013-01-15 UNTIL 2013-05-01 RESIGNED
MR JAMES ANDREW JOHN HATHAWAY Oct 1977 British Director 2014-07-01 UNTIL 2018-10-04 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-03-11 UNTIL 2014-05-06 RESIGNED
MISS KATE MINION Secretary 2012-10-01 UNTIL 2018-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsn Care Limited 2018-10-04 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ashley House (Capital Projects) Ltd 2016-04-06 - 2018-10-04 High Wycombe   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHLEY HOUSE PLC. LEEDS ENGLAND Dissolved... GROUP 41100 - Development of building projects
INFRACARE (MIDLANDS) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EAST LONDON LIFT INVESTMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CCP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AH TAUNTON LTD RETFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AH GRIMSBY WILLOWDENE LTD HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ASHLEY NOVOE LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WILCOPLUS LIMITED HAVANT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRESTOAK MEDICAL INVESTMENTS LTD LUTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASSURA STANWELL LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEALTH AND COMMUNITY INVESTMENTS LIMITED HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HEALTHSPACE SOUTH LTD FAREHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AH DANBURY LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AH DANBURY 2 LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
AH GRIMSBY PELHAM LTD HIGH WYCOMBE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FAH HARWICH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AH HAVANT LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
F1 MODULAR LIMITED LEEDS Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HSN_Care_Hampton_Limited - Accounts 2020-12-24 31-12-2019 £1 Cash
Accounts filed on 31-12-2018 2019-06-18 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - AH PETERBOROUGH LTD 2016-11-05 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - AH PETERBOROUGH LTD 2016-01-07 30-04-2015 £1 Cash £1 equity

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A D ASSET SUPPORT LTD MANCHESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ELITE LETTINGS CLEVELEYS LTD MANCHESTER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENGINEERING MANAGEMENT SERVICES LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
D & W LEISURE LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ASTLEY BRIDGE BLINDS LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied