3-5 High Street Hampton Limited

Active05992056 Private limited company
Incorporated
8 November 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jasper Charles Oliver Hasell
Tom Wakefield
Alan John Brophy
Accounts type
Unaudited abridged
Address
3 Heron Court
3 High Street
Hampton
TW12 2SQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Brophy, Alan John
Secretary · Appointed 23 July 2020
Hasell, Jasper Charles Oliver
Director · Appointed 23 July 2020
British
Born July 1981 (45)
Wakefield, Tom
Director · Appointed 23 July 2020
British
Born September 1990 (36)
Brophy, Alan John
Director · Appointed 8 November 2006
British
Born November 1971
Officer history (8 former)
10 June 2022
Resigned Brickle, Robert Crawford as Director
23 July 2020
Appointed Hasell, Jasper Charles Oliver as Director
23 July 2020
Appointed Wakefield, Tom as Director
23 July 2020
Resigned Brickle, Robert Crawford as Secretary
23 July 2020
Appointed Brophy, Alan John as Secretary
31 August 2016
Resigned Perera, Daniel as Director
14 March 2013
Resigned Appleby, John Michael as Director
23 July 2012
Resigned South, Mark Christopher as Director
8 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2006
Resigned Swift Incorporations Limited as Corporate Director
8 November 2006
Appointed South, Mark Christopher as Director
8 November 2006
Appointed Swift Incorporations Limited as Corporate Director
8 November 2006
Appointed Appleby, John Michael as Director
8 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 2006
Appointed Perera, Daniel as Director
8 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
8 November 2006
Appointed Brickle, Robert Crawford as Secretary
8 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2006
Appointed Brickle, Robert Crawford as Director
8 November 2006
Appointed Brophy, Alan John 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
£26,959
Cash
£3,599
Debt Ratio
3%
Current Ratio
21.8x

Trend

Net Assets
£0 £20k £40k 2019 2021 2022 2023 2024 £5 £19,802 £22,228 £18,841 £26,959
Balance sheet detail
20242023202220212019
Fixed Assets£12,000£12,000£12,000£12,000£12,000
Current Assets£15,679£17,408£20,795£19,797£15,181
Debtors£12,080£10,314
Cash£3,599£7,094
Creditors (< 1 year)£720£10,567£9,967£11,995£15,181
Creditors (> 1 year)£11,995
Net Current Assets£14,959£6,841£10,828£7,802£0
Net Assets£26,959£18,841£22,228£19,802£5
Shareholder Funds£26,959£18,841£22,228£19,802£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Unaudited abridged accounts30 November 2025
7 November 2025Confirmation statement with no updates6 November 2025
19 August 2025Unaudited abridged accounts30 November 2024
8 November 2024Confirmation statement with no updates6 November 2024
22 August 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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