Introduction
Watch Company
H
HAMPTON DECKING HOLDINGS LIMITED
HAMPTON DECKING HOLDINGS LIMITED is an active company incorporated on 10 May 2021 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMPTON DECKING HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13384075
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
Previous Addresses
Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom
From: 5 December 2022To: 2 July 2024
Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
From: 10 May 2021To: 5 December 2022
12 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares Treas...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
4
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RUTTER, Andrew Phillip
Active1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
Appointed 01 Dec 2022
RUTTER, Andrew Phillip
1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
01 Dec 2022
Active
WILLIAMS, Anthony John
Active1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
Appointed 01 Dec 2022
WILLIAMS, Anthony John
1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
01 Dec 2022
Active
JARMEY, Deborah Susan
ResignedOld Wareham Road, PooleBH12 4QR
Born July 1962
Director
Appointed 10 May 2021
Resigned 01 Dec 2022
JARMEY, Deborah Susan
Old Wareham Road, PooleBH12 4QR
Born July 1962
Director
10 May 2021
Resigned 01 Dec 2022
Resigned
JARMEY, Michael John
ResignedOld Wareham Road, PooleBH12 4QR
Born September 1970
Director
Appointed 10 May 2021
Resigned 01 Dec 2022
JARMEY, Michael John
Old Wareham Road, PooleBH12 4QR
Born September 1970
Director
10 May 2021
Resigned 01 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stratford Court, SolihullB90 4QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Specialist Building Products Limited
Stratford Court, SolihullB90 4QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Mrs Deborah Susan Jarmey
CeasedOld Wareham Road, PooleBH12 4QR
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2021
Ceased 01 Dec 2022
Mrs Deborah Susan Jarmey
Old Wareham Road, PooleBH12 4QR
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2021
Ceased 01 Dec 2022
Ceased
Mr Michael John Jarmey
CeasedOld Wareham Road, PooleBH12 4QR
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2021
Ceased 01 Dec 2022
Mr Michael John Jarmey
Old Wareham Road, PooleBH12 4QR
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2021
Ceased 01 Dec 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2024
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
5 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2022
28 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2021