53 Hampton Road Limited

Active02365697 Private limited company
Incorporated
28 March 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Catherine Shiga
Claudia Jane Munn
Accounts type
Micro entity
Region
South West
Address
Garden Flat
53 Hampton Road
Bristol
BS6 6HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shiga, Catherine
Director · Appointed 8 September 2024
British
Born April 1962 (64)
Munn, Claudia Jane
Director · Appointed 31 December 2023
British
Born January 1969 (57)
De Coninck, Chris
Secretary · Appointed 10 September 2023
Director · Appointed 19 October 2020
British
Born September 1986 (40)
De Coninck, Chris
Director · Appointed 23 September 2014
British
Born June 1985 (41)
Officer history (23 former)
8 September 2024
Resigned Partridge, Trevor John as Director
8 September 2024
Appointed Shiga, Catherine as Director
31 December 2023
Appointed Munn, Claudia Jane as Director
31 December 2023
Resigned Hardacre, Dorian Stuart Ritchie as Director
10 September 2023
Resigned Hardacre, Dorian Stuart Ritchie as Secretary
10 September 2023
Appointed De Coninck, Chris as Secretary
19 October 2020
Appointed James, Timothy Paul as Director
19 October 2020
Resigned James, Dorothy as Director
23 September 2014
Appointed De Coninck, Chris as Director
23 September 2014
Resigned Kellie, Neil as Director
1 November 2010
Appointed James, Dorothy as Director
29 October 2010
Resigned Banks, Maxim James Harmar as Director
19 May 2010
Appointed Kellie, Neil as Director
19 May 2010
Resigned Matthews, Rowella Lavinia as Director
27 October 2008
Appointed Hardacre, Dorian Stuart Ritchie as Secretary
26 October 2008
Resigned Partridge, Trevor John as Secretary
1 April 2006
Appointed Hardacre, Dorian Stuart Ritchie as Director
27 January 2006
Appointed Banks, Maxim James Harmar as Director
1 January 2005
Resigned Touzel, James George as Secretary
1 January 2005
Resigned Touzel, James George as Director
1 January 2005
Appointed Partridge, Trevor John as Secretary
29 September 2000
Resigned James, Fiona Elizabeth as Director
29 September 2000
Resigned James, Fiona Elizabeth as Secretary
6 July 2000
Appointed Touzel, James George as Director
6 July 2000
Appointed Touzel, James George as Secretary
16 June 2000
Resigned Rawlins, Joanne Elizabeth as Director
27 August 1999
Appointed Partridge, Trevor John as Director
27 August 1999
Resigned Helliwell, Christopher as Secretary
27 August 1999
Resigned Helliwell, Christopher as Director
27 August 1999
Resigned Helliwell, Vanessa, Dr as Director
10 August 1999
Appointed James, Fiona Elizabeth as Secretary
29 September 1995
Resigned Scofield, Joanne as Director
29 September 1995
Appointed James, Fiona Elizabeth as Director
19 July 1995
Appointed Helliwell, Vanessa, Dr as Director
19 July 1995
Appointed Helliwell, Christopher as Director
19 July 1995
Appointed Helliwell, Christopher as Secretary
19 July 1995
Resigned Parsons, Michael Stephen as Director
10 January 1995
Appointed Rawlins, Joanne Elizabeth as Director
10 January 1995
Resigned Rawlins, James Richard Adrian as Director
26 July 1994
Appointed Matthews, Rowella Lavinia as Director
26 July 1994
Resigned Hodges, Jonathan Scrimgeour as Director
22 April 1994
Appointed Parsons, Michael Stephen as Secretary
22 April 1994
Resigned Parsons, Michael Stephen as Secretary
22 April 1994
Appointed Scofield, Joanne as Director
22 April 1994
Resigned Mcleod, Alasdair Simpson as Secretary
22 April 1994
Resigned Mcleod, Alasdair Simpson as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£8,548

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,488 £5,248 £6,928 £8,830 £8,548 £8,548
Balance sheet detail
202520242023202220212020
Current Assets£8,548£8,548£8,830£6,928£5,248£3,488
Net Current Assets£8,548£8,548£8,830£6,928£5,248£3,488
Net Assets£8,548£8,548£8,830£6,928£5,248£3,488
Shareholder Funds£8,548£8,548£8,830£6,928£5,248£3,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026

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