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Hampton Lakes (Peterborough) Management Company Limited

12265662

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 16/10/2019

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Innovus Company Secretaries Limited

director · Since 16/10/2019

BRITISH

Also on 985 other boards

Innovus Company Secretaries Limited

secretary · Since 16/10/2019

BRITISH

Also on 985 other boards

Mrs Philippa Flanegan

director · Since 06/12/2022

RMC DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 340 other boards

Innovus Company Secretaries Limited

corporate director · Since 16/10/2019

Reg: 05988785

Also on 985 other boards

Innovus Company Secretaries Limited

corporate secretary · Since 16/10/2019

Reg: 05988785

Also on 985 other boards

Philippa Flanegan

director · Since 06/12/2022

British · England · Age 63

Former

Craig Christian Hulbert

director · Resigned 08/07/2021

Felix Robert Keen

director · Resigned 06/12/2022

Persons with Significant Control

Cala Management Limited

75–100% votes

Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

Reg: Sc013655 · Companies House · Limited Company

Notified 16/10/2019

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-27
officer appointedFLANEGAN, Philippa
2026-08-27
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-08-27

QUEENSWAY HOUSE

post townNew Milton
2026-08-27

NEW MILTON

CompanyRankvs 106875+ SIC 98000 peers
24

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History27 filings

CH04

change corporate secretary company with change date

27/02/20261 page · PDF
CH02

change corporate director company with change date

27/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20242 pages · PDF
CH04

change corporate secretary company with change date

08/12/20231 page · PDF
CH02

change corporate director company with change date

08/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20232 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Director appointed

appoint person director company with name date

06/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
CH04

change corporate secretary company with change date

27/08/20211 page · PDF
CH02

change corporate director company with change date

27/08/20211 page · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Director resigned

termination director company with name termination date

08/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20203 pages · PDF
Director details changed

change person director company with change date

13/08/20202 pages · PDF
Director details changed

change person director company with change date

06/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20201 page · PDF
Incorporated

incorporation company

16/10/201938 pages · PDF