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Home > England & Wales Companies > 53 HAMPTON ROAD LIMITED
Company Information for

53 HAMPTON ROAD LIMITED

GARDEN FLAT, 53 HAMPTON ROAD, BRISTOL, BS6 6HZ,
Company Registration Number
02365697
Private Limited Company
Active

Company Overview

About 53 Hampton Road Ltd
53 HAMPTON ROAD LIMITED was founded on 1989-03-28 and has its registered office in Bristol. The organisation's status is listed as "Active". 53 Hampton Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53 HAMPTON ROAD LIMITED
 
Legal Registered Office
GARDEN FLAT
53 HAMPTON ROAD
BRISTOL
BS6 6HZ
Other companies in SW4
 
Filing Information
Company Number 02365697
Company ID Number 02365697
Date formed 1989-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 14:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 HAMPTON ROAD LIMITED
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Company Officers of 53 HAMPTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
DORIAN STUART RITCHIE HARDACRE
 Company Secretary 2008-10-27
CHRIS DECONINCK
 Director 2014-09-23
DORIAN STUART RITCHIE HARDACRE
 Director 2006-04-01
DOROTHY JAMES
 Director 2010-11-01
TREVOR JOHN PARTRIDGE
 Director 1999-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL KELLIE
 Director 2010-05-19 2014-09-23
MAXIM JAMES HARMAR BANKS
 Director 2006-01-27 2010-10-29
ROWELLA LAVINIA MATTHEWS
 Director 1994-07-26 2010-05-19
TREVOR JOHN PARTRIDGE
 Company Secretary 2005-01-01 2008-10-26
JAMES GEORGE TOUZEL
 Company Secretary 2000-07-06 2005-01-01
JAMES GEORGE TOUZEL
 Director 2000-07-06 2005-01-01
FIONA ELIZABETH JAMES
 Company Secretary 1999-08-10 2000-09-29
FIONA ELIZABETH JAMES
 Director 1995-09-29 2000-09-29
JOANNE ELIZABETH RAWLINS
 Director 1995-01-10 2000-06-16
CHRISTOPHER HELLIWELL
 Company Secretary 1995-07-19 1999-08-27
CHRISTOPHER HELLIWELL
 Director 1995-07-19 1999-08-27
VANESSA HELLIWELL
 Director 1995-07-19 1999-08-27
JOANNE SCOFIELD
 Director 1994-04-22 1995-09-29
MICHAEL STEPHEN PARSONS
 Director 1991-03-28 1995-07-19
JAMES RICHARD ADRIAN RAWLINS
 Director 1991-03-28 1995-01-10
JONATHAN SCRIMGEOUR HODGES
 Director 1991-03-28 1994-07-26
ALASDAIR SIMPSON MCLEOD
 Company Secretary 1991-03-28 1994-04-22
MICHAEL STEPHEN PARSONS
 Company Secretary 1994-04-22 1994-04-22
ALASDAIR SIMPSON MCLEOD
 Director 1991-03-28 1994-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORIAN STUART RITCHIE HARDACRE 118 GAUDEN ROAD LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
DORIAN STUART RITCHIE HARDACRE BLACKSTONE FINANCIAL SOLUTIONS LTD Director 2015-06-30 CURRENT 2014-05-19 Active - Proposal to Strike off
DORIAN STUART RITCHIE HARDACRE NATURAL RESOURCES (2000) LIMITED Director 2013-12-20 CURRENT 1992-01-28 Active
DORIAN STUART RITCHIE HARDACRE RADIO IDEAS BANK LTD Director 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
DORIAN STUART RITCHIE HARDACRE OUSEBURN WHARF LIMITED Director 2010-03-10 CURRENT 2004-12-02 Active
DORIAN STUART RITCHIE HARDACRE LEDA STIRLING LIMITED Director 2006-06-14 CURRENT 2006-06-01 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-08APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN PARTRIDGE
2024-09-08DIRECTOR APPOINTED MRS CATHERINE SHIGA
2024-09-07CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2023-12-31APPOINTMENT TERMINATED, DIRECTOR DORIAN STUART RITCHIE HARDACRE
2023-12-31DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN
2023-09-10REGISTERED OFFICE CHANGED ON 10/09/23 FROM C/O Dsr Hardacre 118a Gauden Road Clapham London SW4 6LU
2023-09-10Termination of appointment of Dorian Stuart Ritchie Hardacre on 2023-09-10
2023-09-10Appointment of Mr Chris De Coninck as company secretary on 2023-09-10
2023-09-10Director's details changed for Mr Chris Deconinck on 2023-09-10
2023-09-10CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-01AP01DIRECTOR APPOINTED MR TIMOTHY PAUL JAMES
2020-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY JAMES
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0128/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR CHRIS DECONINCK
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KELLIE
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-05AR0128/03/14 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0128/03/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0128/03/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AP01DIRECTOR APPOINTED MRS DOROTHY JAMES
2010-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MAXIM BANKS
2010-10-12AP01DIRECTOR APPOINTED MR NEIL KELLIE
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROWELLA MATTHEWS
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 53 HAMPTON ROAD BRISTOL BS6 6HZ UNITED KINGDOM
2010-04-02AR0128/03/10 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN STUART RITCHIE HARDACRE / 01/10/2009
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN PARTRIDGE / 01/10/2009
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWELLA LAVINIA MATTHEWS / 01/10/2009
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIM JAMES HARMAR BANKS / 01/10/2009
2010-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DORIAN STUART RITCHIE HARDACRE / 01/10/2009
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-07353LOCATION OF REGISTER OF MEMBERS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 53 HAMPTON ROAD REDLAND BRISTOL BS6 6HZ
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02288aSECRETARY APPOINTED MR DORIAN STUART RITCHIE HARDACRE
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY TREVOR PARTRIDGE
2008-04-21363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-20353LOCATION OF REGISTER OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-04-24363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288bSECRETARY RESIGNED
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-05-21363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-05-07363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-05363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-25363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21288bDIRECTOR RESIGNED
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-29288aNEW SECRETARY APPOINTED
1999-04-28363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 53 HAMPTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 53 HAMPTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 HAMPTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53 HAMPTON ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,246
Current Assets 2012-04-01 £ 3,246
Shareholder Funds 2012-04-01 £ 3,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 HAMPTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 HAMPTON ROAD LIMITED
Trademarks
We have not found any records of 53 HAMPTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 HAMPTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 53 HAMPTON ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 53 HAMPTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 HAMPTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 53 HAMPTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS6 6HZ