Hampton Brands Limited

Active
Incorporated on 19 Mar 2008

Reg Address: Abbey House, 282 Farnborough Road, Farnborough GU14 7NA, United Kingdom

Company Number 06539411
Company Status Active
Incorporation Date 19 Mar 2008
Total Assets £927.27K £-293.73K (-24.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Unaudited-abridged
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Mar 2024
Confirmation Statement Next Due 2 Apr 2025
Average Number of Employees 6

Company Classifications:
20420 - Manufacture of perfumes and toilet preparations
72110 - Research and experimental development on biotechnology
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods

Summary The company with name "Hampton Brands Limited" is a ltd and located in Abbey House, 282 Farnborough Road, Farnborough GU14 7NA. Hampton Brands Limited is currently in active status and it was incorporated on 19 Mar 2008 (16 years 6 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£927.27K ^{£-293.73K (-24.1%)} _{change vs prev year}
Total Liabilities

£-640.38K ^{£+222.12K (+25.8%)} _{change vs prev year}
Equity

£275.99K ^{£-68.83K (-20%)} _{change vs prev year}
Equity (Share Capital)

£12.5K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-640.38K ^{£+222.12K (+25.8%)} _{change vs prev year}
Current Assets

£905.47K ^{£-288.17K (-24.1%)} _{change vs prev year}
Net Assets

£275.99K ^{£-68.83K (-20%)} _{change vs prev year}
Net Current Assets

£265.08K ^{£-66.05K (-19.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£275.99K ^{£-68.83K (-20%)} _{change vs prev year}
Debtors

£672.22K ^{£+14.5K (+2.2%)} _{change vs prev year}
Cash In Bank

£22.48K ^{£-244.87K (-91.6%)} _{change vs prev year}
Fixed Assets

£10.9K ^{£-2.78K (-20.3%)} _{change vs prev year}
Property, Plant and Equipments

£10.9K ^{£-2.78K (-20.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Hampton Brands Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Peter Fearn	Director	2 Jul 2010	British	Resigned 30 Nov 2012
2	Samangi Sudarshani Somapala	Secretary	19 Mar 2008	British	Active
3	Sujith Nayanapriya Wijesena	Director	19 Mar 2008	British	Active
4	Bamunu Arachchige Sujith Nayanapriya	Director	19 Mar 2008	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Bamunu Nayanapriya Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	19 Mar 2017	British	Active
2	Mr Bamunu Nayanapriya Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	19 Mar 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hampton Brands Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	16 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	16 May 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	16 May 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	16 May 2023	Download PDF
5	Confirmation Statement - No Updates	8 Jun 2021	Download PDF
6	Accounts - Unaudited Abridged	31 Mar 2021	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Nov 2020	Download PDF 41 Pages
8	Mortgage - Satisfy Charge Full	20 Nov 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	29 Apr 2020	Download PDF 3 Pages
10	Accounts - Unaudited Abridged	1 Jan 2020	Download PDF 7 Pages
11	Gazette - Filings Brought Up To Date	12 Jun 2019	Download PDF 1 Pages
12	Gazette - Notice Compulsory	11 Jun 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	5 Jun 2019	Download PDF 3 Pages
14	Accounts - Unaudited Abridged	27 Dec 2018	Download PDF 7 Pages
15	Confirmation Statement - No Updates	14 Apr 2018	Download PDF 3 Pages
16	Accounts - Micro Entity	23 Dec 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	6 May 2017	Download PDF 5 Pages
18	Accounts - Total Exemption Small	24 Dec 2016	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2016	Download PDF 4 Pages
20	Accounts - Total Exemption Small	31 Dec 2015	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	30 May 2015	Download PDF 4 Pages
22	Accounts - Total Exemption Small	31 Mar 2015	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2014	Download PDF 4 Pages
24	Accounts - Total Exemption Small	31 Jan 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2013	Download PDF 4 Pages
26	Accounts - Total Exemption Small	31 Dec 2012	Download PDF 5 Pages
27	Officers - Termination Director Company With Name	30 Nov 2012	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2012	Download PDF 5 Pages
29	Accounts - Total Exemption Small	31 Dec 2011	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2011	Download PDF 5 Pages
31	Capital - Allotment Shares	11 Jun 2011	Download PDF 3 Pages
32	Accounts - Total Exemption Small	31 Dec 2010	Download PDF 5 Pages
33	Mortgage - Legacy	11 Nov 2010	Download PDF 6 Pages
34	Officers - Appoint Person Director Company With Name	30 Jul 2010	Download PDF 2 Pages
35	Gazette - Filings Brought Up To Date	27 Jul 2010	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	26 Jul 2010	Download PDF 2 Pages
37	Capital - Legacy	26 Jul 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2010	Download PDF 4 Pages
39	Gazette - Notice Compulsary	13 Jul 2010	Download PDF 1 Pages
40	Accounts - Change Account Reference Date Company Current Extended	25 Dec 2009	Download PDF 1 Pages
41	Accounts - Dormant	23 Jun 2009	Download PDF 2 Pages
42	Annual Return - Legacy	23 Jun 2009	Download PDF 3 Pages
43	Accounts - Legacy	2 Jan 2009	Download PDF 1 Pages
44	Incorporation - Company	19 Mar 2008	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	5 Arundel Road Management Limited Mutual People: Bamunu Arachchige Sujith Nayanapriya	Active
2	4 Boyne Park Management Limited Mutual People: Bamunu Arachchige Sujith Nayanapriya	Active
3	Eseller2U Limited Mutual People: Sujith Nayanapriya Wijesena	Active
4	Luvbiotics Limited Mutual People: Sujith Nayanapriya Wijesena	Active
5	Beautystore Online Limited Mutual People: Sujith Nayanapriya Wijesena	Active
6	Snw Business Services Limited Mutual People: Sujith Nayanapriya Wijesena	Active
7	Karium Ltd Mutual People: Sujith Nayanapriya Wijesena	Active
8	Hampton Brand Management Company Limited Mutual People: Sujith Nayanapriya Wijesena	dissolved
9	Caterfood Limited Mutual People: Samangi Sudarshani Somapala	Active
10	Caterfoods Limited Mutual People: Samangi Sudarshani Somapala	Active