Company number 08915422
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 14 THE CRESCENT, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 11 January 2017
GBP 100
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of HAMPTON HOMES HOLDINGS LIMITED are www.hamptonhomesholdings.co.uk, and www.hampton-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hampton Homes Holdings Limited is a Private Limited Company.
The company registration number is 08915422. Hampton Homes Holdings Limited has been working since 27 February 2014.
The present status of the company is Active. The registered address of Hampton Homes Holdings Limited is 14 The Crescent Hampton in Arden Solihull West Midlands B92 0bp. . JOLLEY, Matthew Haydn is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2014
Appointed Date: 27 February 2014
Persons With Significant Control
Mr Matthew Haydn Jolley
Notified on: 20 January 2017
53 years old
Nature of control: Right to appoint and remove directors
Graysar Investments Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
M Jolley Holdings Ltd
Notified on: 20 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMPTON HOMES HOLDINGS LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
17 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
17 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Feb 2017
Company name changed m jolley properties LTD\certificate issued on 08/02/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-07
07 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
-
ANNOTATION
Clarification The document is a duplicate of SH01 registered on 02/02/2017.
...
... and 5 more events
03 Aug 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
04 Mar 2014
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 4 March 2014
04 Mar 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27