Company number 07553245
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address UNIT 17 ADLER INDUSTRIAL ESTATE, BETAM ROAD, HAYES, MIDDLESEX, UB3 1ST
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 20
. The most likely internet sites of HAMPER HOUSE LTD are www.hamperhouse.co.uk, and www.hamper-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hamper House Ltd is a Private Limited Company.
The company registration number is 07553245. Hamper House Ltd has been working since 07 March 2011.
The present status of the company is Active. The registered address of Hamper House Ltd is Unit 17 Adler Industrial Estate Betam Road Hayes Middlesex Ub3 1st. . ALAM, Masroor is a Director of the company. ALAM, Sonia Masroor is a Director of the company. Director MALIK, Nabila has been resigned. Director MALIK, Younis has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
MALIK, Nabila
Resigned: 12 March 2014
Appointed Date: 07 March 2011
52 years old
Director
MALIK, Younis
Resigned: 12 March 2014
Appointed Date: 07 March 2011
57 years old
Persons With Significant Control
Mr Masroor Alam
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Masroor Alam
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMPER HOUSE LTD Events
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 8 more events
28 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
07 Dec 2012
Total exemption small company accounts made up to 31 March 2012
06 Apr 2012
Annual return made up to 7 March 2012 with full list of shareholders
17 Aug 2011
Registered office address changed from 8 Glenathol Road Liverpool L18 3JS United Kingdom on 17 August 2011
07 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)