The Pampered Hamper Limited

Active03405102 Private limited company
Incorporated
18 July 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Martin Joseph Daniel Mccool
Accounts type
Dormant
Region
Greater London
Address
6 Hoppingwood Avenue
New Malden
Surrey
KT3 4JX

Filing status

Accounts due
30 April 2027
Last accounts
24 July 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccool, Martin Joseph Daniel
Director · Appointed 23 June 2026
British
Born September 1950 (76)
Mccool, Martin Joseph Daniel
Secretary · Appointed 13 October 1999
British
Officer history (3 former)
23 June 2026
Appointed Mccool, Martin Joseph Daniel as Director
23 June 2026
Resigned Mccool, Kimberley Louise as Director
13 October 1999
Appointed Mccool, Martin Joseph Daniel as Secretary
13 October 1999
Appointed Mccool, Kimberley Louise as Director
30 September 1999
Resigned The Contractors Accountant Limited as Corporate Secretary
30 September 1999
Resigned Sql Limited as Corporate Director
18 July 1997
Appointed The Contractors Accountant Limited as Corporate Secretary
18 July 1997
Appointed Sql Limited as Corporate 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

Balance sheet as at 24 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
23 June 2026Confirmation statement with no updates30 May 2026
28 March 2026Accounts for a dormant company24 July 2025
1 July 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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