Company NameHampton Grove Ltd
DirectorsHarvey Peter Critchley and Jack Peter Critchley
Company StatusActive
Company Number08101552
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Harvey Peter Critchley
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaresfield Stockton Lane
Grappenhall
Warrington
WA4 3HQ
Director NameMr Jack Peter Critchley
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaresfield Stockton Lane
Grappenhall
Warrington
WA4 3HQ

Contact

Websitewww.harveycritch.co.uk

Location

Registered AddressHaresfield Stockton Lane
Grappenhall
Warrington
WA4 3HQ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardGrappenhall
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Harvey Peter Critchley
50.00%
Ordinary
1 at £1Jack Peter Critchley
50.00%
Ordinary

Financials

Year2014
Net Worth£124,161
Cash£3
Current Liabilities£8,770

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 June 2023 (9 months, 3 weeks ago)
Next Return Due26 June 2024 (2 months, 4 weeks from now)

Charges

10 January 2013Delivered on: 19 January 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 85-87 victoria road, widnes together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

19 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
1 February 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
16 June 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
2 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
28 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
10 September 2020Satisfaction of charge 1 in full (2 pages)
16 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
23 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
24 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
27 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
5 April 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
14 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
29 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(4 pages)
17 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
(4 pages)
17 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
19 January 2013Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 January 2013Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 June 2012Incorporation (22 pages)
12 June 2012Incorporation (22 pages)