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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Fall, Alan James
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
    Fall, Alan James
    Individual (37 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Alan James Fall
    Born in March 1965
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Norton, Richard William Fisher
    Born in October 1959
    Individual (135 offsprings)
    Officer
    2012-07-20 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    2012-07-20 ~ 2013-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MD HAMPTON HILL PROPERTY LIMITED

Period: 2013-06-13 ~ now
Company number: 08151840
Registered names
MD HAMPTON HILL PROPERTY LIMITED - now
CHARCO 64 LIMITED - 2013-06-13 06627298... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,276,987 GBP2025-01-31
2,307,353 GBP2024-01-31
Cash at bank and in hand
2,145,450 GBP2025-01-31
2,274,570 GBP2024-01-31
Current Assets
4,422,437 GBP2025-01-31
4,581,923 GBP2024-01-31
Net Current Assets/Liabilities
4,383,744 GBP2025-01-31
4,269,753 GBP2024-01-31
Total Assets Less Current Liabilities
4,383,744 GBP2025-01-31
4,269,753 GBP2024-01-31
Net Assets/Liabilities
4,383,744 GBP2025-01-31
4,269,753 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
4,383,644 GBP2025-01-31
4,269,653 GBP2024-01-31
Equity
4,383,744 GBP2025-01-31
4,269,753 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12022-08-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,276,987 GBP2025-01-31
2,276,500 GBP2024-01-31
Other Debtors
Amounts falling due within one year
30,853 GBP2024-01-31
Debtors
Amounts falling due within one year
2,276,987 GBP2025-01-31
2,307,353 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
226,500 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
38,693 GBP2025-01-31
44 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
85,626 GBP2024-01-31

Related profiles found in government register
  • MD HAMPTON HILL PROPERTY LIMITED
    Info
    CHARCO 64 LIMITED - 2013-06-13
    Registered number 08151840
    Rectory House, Church Lane, Warfield, Berkshire RG42 6EE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-20 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MD HAMPTON HILL PROPERTY LIMITED
    S
    Registered number 08151840
    Rectory House, Church Lane, Warfield, Berkshire, England, RG42 6EE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANDPOST BARNS LIMITED
    10919431
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.