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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
Active 5
  • 1
    Southall, Peter Timothy
    Born in December 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Ian Walter
    Born in September 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
    Elliott, Ian Walter
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Southall, John Marcel Peter
    Born in April 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Hatton, Stuart Mark
    Born in February 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUmberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2016-01-07
    OF - Director → CIF 0
parent relation
Company in focus

HAMPTON ROAD DEVELOPMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
988 GBP2024-12-31
2,623 GBP2023-12-31
Cash at bank and in hand
13,983 GBP2024-12-31
3,055 GBP2023-12-31
Current Assets
563,675 GBP2024-12-31
503,277 GBP2023-12-31
Net Current Assets/Liabilities
-14,776 GBP2024-12-31
-11,527 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-14,778 GBP2024-12-31
-11,529 GBP2023-12-31
Equity
-14,776 GBP2024-12-31
-11,527 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
988 GBP2024-12-31
2,623 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,507 GBP2024-12-31
11,300 GBP2023-12-31
Other Creditors
Current
570,944 GBP2024-12-31
503,504 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • HAMPTON ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 09415406
    icon of address31 Homer Road, Solihull B91 3LT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.