19 Hampton Road (Bristol) Limited

Active06264861 Private limited company
Incorporated
31 May 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adrian Eduardo Humanes Vegazo
Sam Peter Francis Constable
Accounts type
Micro entity
Region
Yorkshire
Address
Frog Hall Barn
Breighton
York
YO8 6DH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vegazo, Adrian Eduardo Humanes
Director · Appointed 29 October 2026
British
Born November 1998
Constable, Sam Peter Francis
Director · Appointed 20 December 2018
British
Born June 1992 (34)
Clarke, Sean John
Secretary · Appointed 6 November 2018
Director · Appointed 19 November 2008
British
Born January 1968 (58)
Officer history (16 former)
29 October 2026
Appointed Vegazo, Adrian Eduardo Humanes as Director
10 July 2026
Resigned Glaskie, Ruby as Director
16 April 2025
Resigned Yu, Dong as Director
7 December 2021
Appointed Yu, Dong as Director
4 December 2021
Resigned Mcmahon, Katrina Mary as Director
17 May 2019
Appointed Mcmahon, Katrina Mary as Director
17 May 2019
Resigned Mathieson, Elizabeth Knox as Director
20 December 2018
Resigned Catherall, Jacqueline Amber, Dr as Director
20 December 2018
Appointed Constable, Sam Peter Francis as Director
6 November 2018
Resigned Catherall, Jacqueline Amber as Secretary
6 November 2018
Appointed Catherall, Jacqueline Amber, Dr as Director
6 November 2018
Appointed Clarke, Sean John as Secretary
21 March 2017
Appointed Glaskie, Ruby as Director
21 March 2017
Resigned Butler, Alastair as Director
30 August 2016
Appointed Mathieson, Elizabeth Knox as Director
30 August 2016
Resigned Norton, Simon as Director
21 December 2012
Appointed Norton, Simon as Director
21 December 2012
Resigned Goldthorpe, Zoe Elizabeth, Dr as Director
18 November 2011
Appointed Butler, Alastair as Director
18 November 2011
Resigned Vestentoft, Robin James Samuel as Director
19 November 2008
Appointed Clarke, Sean John as Director
19 April 2008
Resigned Portch, Carolyn Louise as Secretary
19 April 2008
Resigned Portch, Stephen David as Director
19 April 2008
Resigned Allen, Mark as Director
18 April 2008
Appointed Vestentoft, Robin James Samuel as Director
18 April 2008
Appointed Catherall, Jacqueline Amber as Secretary
18 April 2008
Appointed Goldthorpe, Zoe Elizabeth, Dr as Director
31 May 2007
Resigned Swift Incorporations Limited as Corporate Secretary
31 May 2007
Appointed Instant Companies Limited as Corporate Director
31 May 2007
Resigned Instant Companies Limited as Corporate Director
31 May 2007
Appointed Swift Incorporations Limited as Corporate Director
31 May 2007
Resigned Swift Incorporations Limited as Corporate Director
31 May 2007
Appointed Portch, Carolyn Louise as Secretary
31 May 2007
Appointed Swift Incorporations Limited as Corporate Secretary
31 May 2007
Appointed Allen, Mark as Director
31 May 2007
Appointed Portch, Stephen David 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.
Former controllers (1)
6 November 2018
Ceased Jacqueline Amber Catherall — Has significant influence or control

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£1,716
Debt Ratio
-20%
Current Ratio
5.6x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 2026 £858 £1,038 £896 £1,238 £1,545 £1,272 £1,716
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0£0
Current Assets£1,431£766£997£759£512£502£406
Creditors (< 1 year)£256£256£256£256£256£206£206
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£1,716£1,272£1,545£1,238£896£1,038£858
Net Assets£1,716£1,272£1,545£1,238£896£1,038£858
Shareholder Funds£1,716£1,272£1,545£1,238£896£1,038£858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
15 July 2026Confirmation statement with updates5 July 2026
14 July 2026Termination of appointment of a director
18 June 2026Micro company accounts31 May 2026
14 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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