Hampton Manor Limited, Solihull

Hampton Manor Limited is a private limited company. Once, it was named Pear Tree Hotels Limited (it was changed on 2008-02-01). Situated at Hampton Manor Ltd, Shadow Brook Lane Hampton-In-Arden, Solihull B92 0EN, the above-mentioned 26 years old enterprise was incorporated on 1997-08-12 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in the enterprise: Fjona H. (appointed on 30 June 2022), James H. (appointed on 13 August 2015).
About
Name: Hampton Manor Limited
Number: 03418061
Incorporation date: 1997-08-12
End of financial year: 31 March
 
Address: Hampton Manor Ltd
Shadow Brook Lane Hampton-in-arden
Solihull
B92 0EN
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Hampton Manor Holdings Limited
24 December 2021
Address C/O Hampton Manor Limited Shadow Brook Lane, Hampton In Arden, Solihull, West Midlands, B92 0EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12639244
Nature of control: 75,01-100% shares
75,01-100% voting rights
Derrick H.
6 April 2016 - 24 December 2021
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 434,354 557,532 296,269 330,795 221,202 220,676 417,828 490,604 645,882 802,551 963,438
Number Shares Allotted - 2 2 2 100 - - - - - -
Shareholder Funds 1,495,757 1,496,030 1,481,898 3,582,157 3,636,205 - - - - - -
Tangible Fixed Assets 4,852,726 4,643,649 4,533,862 4,490,667 4,546,664 - - - - - -
Total Assets Less Current Liabilities 4,825,345 4,785,160 4,333,857 4,257,040 4,204,725 4,459,907 4,502,677 4,566,877 5,712,775 5,927,245 6,231,641

The date for Hampton Manor Limited confirmation statement filing is 2024-08-26. The last one was submitted on 2023-08-12. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Hampton Manor Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shadow Brook Lane, Hampton In Arden, B92 0EN Solihull, West Midlands. Derrick H. who owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/03/31
filed on: 22nd, December 2022 | accounts
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