HAMPTON HICK LTD

Company number 12028289 ·

Active

49 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
7 May 2026 Notification of Joshua Warren Prince as a person with significant control on 2025-03-31 · 2 pages View document
28 Apr 2026 Cessation of Basi Developments Limited as a person with significant control on 2025-03-31 · 1 page View document
27 Feb 2026 Amended total exemption full accounts made up to 2025-09-30 · 7 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jul 2025 Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page View document
10 Feb 2025 Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Clijon Farm White Hill Road Meopham Gravesend DA13 0NY · 1 page View document
10 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
6 Nov 2024 Change of details for a person with significant control · 2 pages View document
6 Nov 2024 Director's details changed · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
14 Aug 2023 Satisfaction of charge 120282890002 in full · 1 page View document
14 Aug 2023 Satisfaction of charge 120282890003 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Change of details for Basi Developments Ltd as a person with significant control on 2022-02-07 · 2 pages View document
9 Feb 2022 Change of details for Basi Developments Ltd as a person with significant control on 2022-02-07 · 2 pages View document
4 Feb 2022 Notification of Basi Developments Ltd as a person with significant control on 2022-02-02 · 2 pages View document
4 Feb 2022 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5 London Road Rainham Kent ME8 7RG on 2022-02-04 · 1 page View document
4 Feb 2022 Appointment of Mrs Daljit Kaur Basi as a director on 2022-02-02 · 2 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-04 with updates · 4 pages View document
4 Feb 2022 Satisfaction of charge 120282890001 in full · 1 page View document
4 Feb 2022 Cessation of Caroline Frances Hickman as a person with significant control on 2022-02-02 · 1 page View document
4 Feb 2022 Cessation of Claire Miranda Catherine Hickman as a person with significant control on 2022-02-02 · 1 page View document
4 Feb 2022 Cessation of George John Charles Hickman as a person with significant control on 2022-02-02 · 1 page View document
4 Feb 2022 Termination of appointment of George John Charles Hickman as a director on 2022-02-02 · 1 page View document
13 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR GEORGE JOHN CHARLES HICKMAN / 16/07/2019 View document
17 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MIRANDA CATHERINE HICKMAN View document
17 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE FRANCES HICKMAN View document
11 Jun 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
18 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120282890001 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
13 Jun 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
12 Jun 2019 SAIL ADDRESS CREATED View document
11 Jun 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020 View document
10 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE JOHN CHARLES HICKMAN / 03/06/2019 View document
10 Jun 2019 CESSATION OF ALEXANDER JOHN HICKMAN AS A PSC View document
6 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HICKMAN View document
3 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document