Marpaul Hampshire Limited, Woodford Green

Marpaul Hampshire Limited is a private limited company. Situated at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, this 8 years old business was incorporated on 2016-02-02 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in this firm: Philip H. (appointed on 01 April 2020), Simon F. (appointed on 10 March 2020), Rodney C. (appointed on 02 February 2016).
About
Name: Marpaul Hampshire Limited
Number: 09982097
Incorporation date: 2016-02-02
End of financial year: 27 February
 
Address: 19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Viridis Partnership Limited
2 February 2022
Address 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11191431
Nature of control: 25-50% voting rights
25-50% shares
Ellicaf Ltd
13 February 2021
Address Craven House 16 Northumberland Avenue, Charing Cross, London, WC2 5AP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12852956
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marpaul Holdings Ltd
6 April 2016 - 2 February 2022
Address The Offices The Square, High Street, Hadlow, Tonbridge, TN11 0DD, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01737690
Nature of control: 25-50% voting rights
25-50% shares
Simon F.
23 January 2020 - 13 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Total Assets Less Current Liabilities 100 100 100 -353 -6,340 -14,494 -15,085
Current Assets - - 100 180,127 202,672 203,765 217,356

The date for Marpaul Hampshire Limited confirmation statement filing is 2024-02-16. The most current confirmation statement was submitted on 2023-02-02. The deadline for a subsequent annual accounts filing is 27 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.

4 persons of significant control are reported in the official register, namely: Viridis Partnership Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Southend Road, IG8 8HD Woodford Green, Essex. Ellicaf Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 16 Northumberland Avenue, WC2 5AP Charing Cross, London. Marpaul Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at The Square, High Street, Hadlow, TN11 0DD Tonbridge.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from February 27, 2023 to February 26, 2023
filed on: 27th, November 2023 | accounts
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