HAMPTONS HOLDINGS LIMITED
BIRMINGHAM CITYTRACK INVESTMENTS LIMITED CITYTACK INVESTMENTS LIMITED

Hellopages » West Midlands » Birmingham » B15 1JD

Company number 05440844
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 14 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 1JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-05 ; Confirmation statement made on 28 April 2017 with updates; Registration of charge 054408440003, created on 25 July 2016. The most likely internet sites of HAMPTONS HOLDINGS LIMITED are www.hamptonsholdings.co.uk, and www.hamptons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hamptons Holdings Limited is a Private Limited Company. The company registration number is 05440844. Hamptons Holdings Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Hamptons Holdings Limited is 14 Frederick Road Edgbaston Birmingham England B15 1jd. The company`s financial liabilities are £52.21k. It is £39.92k against last year. The cash in hand is £11.1k. It is £11.04k against last year. And the total assets are £81.47k, which is £81.41k against last year. AFZAL, Susan is a Secretary of the company. AFZAL, Ibrar is a Director of the company. The company operates in "Buying and selling of own real estate".


hamptons holdings Key Finiance

LIABILITIES £52.21k
+324%
CASH £11.1k
+17525%
TOTAL ASSETS £81.47k
+129215%
All Financial Figures

Current Directors

Secretary
AFZAL, Susan
Appointed Date: 29 April 2005

Director
AFZAL, Ibrar
Appointed Date: 29 April 2005
53 years old

Persons With Significant Control

Mr Ibrar Afzal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Afzal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPTONS HOLDINGS LIMITED Events

08 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05

02 May 2017
Confirmation statement made on 28 April 2017 with updates
04 Aug 2016
Registration of charge 054408440003, created on 25 July 2016
28 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000

...
... and 27 more events
26 Jun 2007
Particulars of mortgage/charge
09 Mar 2007
Accounts for a dormant company made up to 30 April 2006
25 Sep 2006
Return made up to 29/04/06; full list of members
17 Jun 2005
Company name changed citytack investments LIMITED\certificate issued on 17/06/05
29 Apr 2005
Incorporation

HAMPTONS HOLDINGS LIMITED Charges

25 July 2016
Charge code 0544 0844 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property at 37 george road edgbaston birmingham t/no…
25 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 405 coventry road small heath birmingham. By way of fixed…
22 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…