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 3
  • 1
    Hill, Janet Lesley
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Mrs Janet Lesley Hill
    Born in November 1944
    Individual (3 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hill, Derrick Sidney Thomas
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Derrick Sidney Thomas Hill
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Hill, James Richard
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAMPTON MANOR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,033,810 GBP2024-03-31
2,033,810 GBP2023-03-31
Fixed Assets
2,033,810 GBP2024-03-31
2,033,810 GBP2023-03-31
Debtors
2,301,826 GBP2024-03-31
2,301,826 GBP2023-03-31
Creditors
Current
1,187,984 GBP2024-03-31
1,087,166 GBP2023-03-31
Net Current Assets/Liabilities
1,113,842 GBP2024-03-31
1,214,660 GBP2023-03-31
Total Assets Less Current Liabilities
3,147,652 GBP2024-03-31
3,248,470 GBP2023-03-31
Equity
Called up share capital
2,000,202 GBP2024-03-31
2,000,202 GBP2023-03-31
2,000,202 GBP2022-03-31
Retained earnings (accumulated losses)
1,147,450 GBP2024-03-31
1,248,268 GBP2023-03-31
Equity
3,147,652 GBP2024-03-31
3,248,470 GBP2023-03-31
2,000,202 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,818 GBP2023-04-01 ~ 2024-03-31
-149,232 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,818 GBP2023-04-01 ~ 2024-03-31
-149,232 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,397,500 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,397,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1412023-04-01 ~ 2024-03-31
1342022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,033,810 GBP2023-03-31
Investments in Group Undertakings
2,033,810 GBP2024-03-31
2,033,810 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,301,826 GBP2024-03-31
2,301,826 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,301,826 GBP2024-03-31
2,301,826 GBP2023-03-31
Amounts owed to group undertakings
Current
1,187,984 GBP2024-03-31
1,087,166 GBP2023-03-31

Related profiles found in government register
  • HAMPTON MANOR HOLDINGS LIMITED
    Info
    Registered number 12639244
    C/o Hampton Manor Limited Shadow Brook Lane, Hampton-in-arden, Solihull, West Midlands B92 0EN
    Private Limited Company incorporated on 2020-06-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • HAMPTON MANOR HOLDINGS LIMITED
    S
    Registered number 12639244
    C/o Hampton Manor Limited, Shadow Brook Lane, Hampton In Arden, Solihull, West Midlands, England, B92 0EN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HAMPTON MANOR HOLDINGS LIMITED
    S
    Registered number 12639244
    C/o Hampton Manor Limited, Shadow Brook Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom, B92 0EN
    Limited Liability Company in Companies House/United Kingdom, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Hampton Manor Limited Shadow Brook Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    734,899 GBP2024-03-31
    Person with significant control
    2020-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    C/o Hampton Manor Limited Shadow Brook Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    142,564 GBP2024-03-31
    Person with significant control
    2020-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    PEAR TREE HOTELS LIMITED - 2008-02-01
    Hampton Manor Ltd, Shadow Brook Lane Hampton-in-arden, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -352,282 GBP2023-03-31
    Person with significant control
    2021-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.