Hampton Manor Leisure Limited

Active12641103 Private limited company
Incorporated
3 June 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
West Midlands
Address
C/o Hampton Manor Limited Shadow Brook Lane
Hampton-In-Arden
Solihull
B92 0EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2020
British
Born September 1945 (81)
Director · Appointed 3 June 2020
British
Born February 1982 (44)
Director · Appointed 3 June 2020
British
Born November 1944
Officer history (1 former)
30 June 2022
Resigned Hill, Fjona Wei Ling as Director
4 August 2020
Appointed Hill, Fjona Wei Ling as Director
3 June 2020
Appointed Hill, Derrick Sidney Thomas as Director
3 June 2020
Appointed Hill, James Richard as Director
3 June 2020
Appointed Hill, Janet Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Liability Company
Reg. no. 12639244

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hampton Manor Estates Limited Owns 75–100% of shares (as a firm)
Hampton Manor Leisure Limited This company Owns 75–100% of shares (as a firm)
Hampton Manor Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£142,564

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £142,564 £142,564 £142,564
Balance sheet detail
2025202420232022
Cash£0£100
Creditors (< 1 year)£2,309,948£2,309,948£2,309,948
Net Current Assets(£2,309,948)(£2,309,948)(£2,309,948)
Net Assets£142,564£142,564£142,564
Shareholder Funds£142,564£142,564£142,564£100

Filings

Filing history not loaded yet. See it on Companies House

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