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Hampshire Haig Property Ltd

10574383

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

36 Hythe End Road Hythe End Road, Wraysbury, Staines-Upon-Thames, TW19 5AR
Incorporated 20/01/2017

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Kirsty Ann Hampshire-Haig

director · Since 20/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Tadie Marie Hampshire-Haig

director · Since 20/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Kirsty Ann Hampshire-Haig

director · Since 20/01/2017

British · England · Age 44

Tadie Marie Hampshire-Haig

director · Since 20/01/2017

British · England · Age 41

Former

Susan Margaret Main

director · Resigned 05/07/2022

Persons with Significant Control

Mrs Tadie Marie Hampshire-Haig

25–50% shares
25–50% votes
Appoint directors

British · England · Age 41

First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, EX2 8PW

Notified 20/01/2017

Miss Kirsty Ann Hampshire-Haig

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, EX2 8PW

Notified 20/01/2017

Charges3 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 04/08/2021Registered 11/08/2021
Charge
outstanding

PARAGON BANK PLC

Created 01/07/2021Registered 10/07/2021
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 24/06/2019Registered 26/06/2019
Charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 11/04/2019Registered 13/04/2019Satisfied 14/08/2019
Charge
satisfied

ALDERMORE BANK PLC

Created 08/05/2017Registered 16/05/2017Satisfied 30/08/2019
Charge
satisfied

ALDERMORE BANK PLC

Created 08/05/2017Registered 16/05/2017Satisfied 14/08/2019
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 28/03/2017Registered 29/03/2017Satisfied 14/08/2019

Change History

status → active
2026-06-24

Active

type → ltd
2026-06-24

Private Limited Company

address line1 → 36 Hythe End Road Hythe End Road
2026-06-24

25 MEADOW WAY

post town → Staines-Upon-Thames
2026-06-24

MAIDENHEAD

postcode → TW19 5AR
2026-06-24

SL6 0DR

officer appointed → HAMPSHIRE-HAIG, Kirsty Ann
2026-06-24
officer appointed → HAMPSHIRE-HAIG, Tadie Marie
2026-06-24

CompanyRankvs 143050+ SIC 68209 peers
37

Financial strength71th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio -0.04× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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143050Hampshire Haig Property Ltd
45
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£45k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£54k

Working capital

Current Assets

£5k

Current Liabilities

-£131k

Fixed Assets

£240k

0avg. employees

Balance Sheet

Bank loans & overdrafts£131k
Assets less current liabilities£186k
Prepared with Hypertax

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£14k
20240.04-£20k
2023—+£14k
2022—+£3k
20210.13—

Derived from filed accounts. Not audited figures.