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Company Information for

UK PACIFIC HAMPTON LIMITED

CATS ABBEY HALL, NORTHLEACH, CHELTENHAM, GLOUCESTERSHIRE, GL54 3QD,
Company Registration Number
09163455
Private Limited Company
Active

Company Overview

About Uk Pacific Hampton Ltd
UK PACIFIC HAMPTON LIMITED was founded on 2014-08-06 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Uk Pacific Hampton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UK PACIFIC HAMPTON LIMITED
 
Legal Registered Office
CATS ABBEY HALL
NORTHLEACH
CHELTENHAM
GLOUCESTERSHIRE
GL54 3QD
 
Previous Names
PINNACLE HAMPTON LIMITED28/04/2015
Filing Information
Company Number 09163455
Company ID Number 09163455
Date formed 2014-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 06:11:23
Primary Source:Companies House
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Companies with same name UK PACIFIC HAMPTON LIMITED
The following companies were found which have the same name as UK PACIFIC HAMPTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK PACIFIC HAMPTON STATION LLP CATS ABBEY HALL NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3QD Active Company formed on the 2014-08-06

Company Officers of UK PACIFIC HAMPTON LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN CADBURY WILSON
 Company Secretary 2015-03-30
ANDREW PETER BIGGS
 Director 2015-06-30
NIGEL JOHN CADBURY WILSON
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY ALEXANDER BLOTT
 Director 2015-03-30 2015-08-04
PEREGRINE MURRAY ADDISON LLOYD
 Director 2014-08-06 2015-03-30
MICHAEL WILLIAM HARRISON PENNY
 Director 2014-08-06 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN CADBURY WILSON HALDON MANAGEMENT LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
NIGEL JOHN CADBURY WILSON RIMA HOUSE MANAGEMENT LIMITED Director 2005-05-20 CURRENT 1995-03-29 Active
NIGEL JOHN CADBURY WILSON HALDON TRUST LIMITED Director 1991-09-15 CURRENT 1984-09-18 Dissolved 2016-06-03

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
2024-11-27CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-11-2326/11/21 STATEMENT OF CAPITAL GBP 6374.99
2023-11-23CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-21CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-12CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 3700
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13DISS40Compulsory strike-off action has been discontinued
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-11RES01ADOPT ARTICLES 11/03/16
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 3700
2015-09-16AR0106/08/15 ANNUAL RETURN FULL LIST
2015-09-15AP01DIRECTOR APPOINTED MR NIGEL JOHN CADBURY WILSON
2015-09-15SH0131/07/15 STATEMENT OF CAPITAL GBP 3700
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY ALEXANDER BLOTT
2015-08-05AP01DIRECTOR APPOINTED MR ANDREW PETER BIGGS
2015-04-28AP03Appointment of Mr Nigel John Cadbury Wilson as company secretary on 2015-03-30
2015-04-28RES15CHANGE OF NAME 30/03/2015
2015-04-28CERTNMCompany name changed pinnacle hampton LIMITED\certificate issued on 28/04/15
2015-04-28AP01DIRECTOR APPOINTED MR GODFREY ALEXANDER BLOTT
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM First Floor 6 St Andrew Street London EC4A 3AE United Kingdom
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE LLOYD
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-26SH0126/03/15 STATEMENT OF CAPITAL GBP 3
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK PACIFIC HAMPTON 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 UK PACIFIC HAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK PACIFIC HAMPTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 UK PACIFIC HAMPTON LIMITED

Intangible Assets
Patents
We have not found any records of UK PACIFIC HAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK PACIFIC HAMPTON LIMITED
Trademarks
We have not found any records of UK PACIFIC HAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK PACIFIC HAMPTON 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 (64209 - Activities of other holding companies n.e.c.) as UK PACIFIC HAMPTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK PACIFIC HAMPTON 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 UK PACIFIC HAMPTON 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 UK PACIFIC HAMPTON 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL54 3QD