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Hamptons Development Limited (No: 07570552)

Address: 14 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, ENGLAND

Status: Active

Incorporated: 18-Mar-2011

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 10-Jun-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: IBRAR AFZAL ( DOB: Mar-1972   From: Mar-2011  )

Current Director: BASHIR AHMED ( DOB: Feb-1956   From: Mar-2011  )

Resigned Director: MOHAMMED AMAR ASLAM ( DOB: Feb-1974   From: Mar-2011   To: Sep-2014  )

Resigned Director: SUSAN MOHAMMED (   From: Mar-2011   To: Mar-2011  )

Resigned Secretary: MOHAMMED AMAR ASLAM (   From: Mar-2011   To: Sep-2014  )

Persons of Significant Control:

Hamptons Holdings Limited, 14 Frederick Road, Edgbaston, Birmingham, B15 1JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-01)

Mr Ibrar Afzal, 14 Frederick Road, Edgbaston, Birmingham, B15 1JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-09-01)

Doctor Bashir Ahmed, 14 Frederick Road, Edgbaston, Birmingham, B15 1JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 1,249,655 1,256,696 1,280,494 1,280,600 1,280,573 1,280,553 1,295,140 1249655.0,1256696.0,1280494.0,1280600.0,1280573.0,1280553.0,1295140.0
Current assets 31,630 17,073 9,983 9,151 8,293 6,458 17,046 31630.0,17073.0,9983.0,9151.0,8293.0,6458.0,17046.0
Net current assets (liabilities) 21,845 10,362 4,270 5,300 7,725 5,196 16,506 21845.0,10362.0,4270.0,5300.0,7725.0,5196.0,16506.0
Total assets less current liabilities 1,271,500 1,267,058 1,284,764 1,275,300 1,288,298 1,285,749 1,311,646 1271500.0,1267058.0,1284764.0,1275300.0,1288298.0,1285749.0,1311646.0
Provisions for liabilities, balance sheet subtotal 87,993 92,514 92,529 92,526 92,526 0.0,87993.0,0.0,92514.0,92529.0,92526.0,92526.0
Net assets (liabilities) 475,722 385,287 411,510 399,808 388,141 386,706 398,492 475722.0,385287.0,411510.0,399808.0,388141.0,386706.0,398492.0
Equity / share capital and reserves 475,722 385,287 411,510 399,808 388,141 386,706 398,492 475722.0,385287.0,411510.0,399808.0,388141.0,386706.0,398492.0
History Chart

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