OpenCompanies

Harlaxton Estates Limited

Company number
04809438
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2003
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hampsons Investments Limited (2 companies)

Registered office

Unit 3a Harlaxton House Long Bennington Business Park
Long Bennington
Newark
NG23 5JR

Officers

NameRoleAppointedResigned
HAMPSON, Steven Dennis Secretary 24 Jun 2003
HAMPSON, Steven Dennis Director 24 Jun 2003

Control

NameNature of controlNotifiedCeased
Mr David Edward Balfe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Feb 2021
Hampsons Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Feb 2021 29 Jul 2022
Mr Steve Dennis Hampson Right To Appoint And Remove Directors 6 Apr 2016 29 Jul 2022
Hampsons Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £19,922,145 £2,617,373 4
30 Jun 2024 £16,656,593 £220,295 4
30 Jun 2023 £14,439,012 £136,876 2
30 Jun 2022 £10,611,248 £74,590 2
30 Jun 2021 £9,076,730 £81,728 4
30 Jun 2020 £7,865,325 £145,449 4
30 Jun 2019 £7,165,958 £33,486 4
30 Jun 2018 £6,791,351 £200,663 4
30 Jun 2017 £6,500,644 £64,815 4
30 Jun 2016 £5,834,086 £45,675 -
30 Jun 2015 £5,365,671 £131,786 -
30 Jun 2014 Dormant - £1 -
30 Jun 2013 Dormant - £1 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Owned by

Harlaxton Estates Limited → Hampsons Investments Limited

Directors’ other companies

Companies at the same address

Data