Hampton Manor Holdings Limited

Active12639244 Private limited company
Incorporated
2 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
C/o Hampton Manor Limited Shadow Brook Lane
Hampton-In-Arden
Solihull
B92 0EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2020
British
Born September 1945 (81)
Director · Appointed 2 June 2020
British
Born February 1982 (44)
Director · Appointed 2 June 2020
British
Born November 1944

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.

Holdings 3

Companies where Hampton Manor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 October 2025
Ceased Janet Lesley Hill — Owns 25–50% of shares
24 October 2025
Ceased Derrick Sidney Thomas Hill — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Employees
162

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1 £2,000,202 £3,248,470 £3,147,652 £3,039,652
Balance sheet detail
20252024202320222021
Fixed Assets£2,033,810£2,033,810£2,033,810£200
Debtors£2,301,826£2,301,826£2,301,826
Cash£0£1
Creditors (< 1 year)£1,295,984£1,187,984£1,087,166£33,608£200
Net Current Assets£1,005,842£1,113,842£1,214,660(£33,608)(£199)
Shareholder Funds£3,039,652£3,147,652£3,248,470£2,000,202£1

Filings

Filing history not loaded yet. See it on Companies House

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