Amplestone Limited

17023034

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12-13 The Oaks Clews Road, Redditch, B98 7ST

Incorporated 10/02/2026

Compliance

Next accounts due

10/11/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Eleanor Katie Derham-Hatt

director · Since 10/02/2026

British · England · Age 27

Hilary Derham-Hatt

director · Since 10/02/2026

British · England · Age 67

Martin Donald Hatt

director · Since 10/02/2026

British · England · Age 76

Persons with Significant Control

Eleanor Katie Derham-Hatt

75–100% shares

75–100% votes

Appoint directors

British · England · Age 27

12-13 The Oaks, Clews Road, Redditch, B98 7ST

Notified 10/02/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 12-13 The Oaks Clews Road

2026-04-25

12-13 THE OAKS

post town → Redditch

2026-04-25

REDDITCH

officer appointed → DERHAM-HATT, Eleanor Katie

2026-04-25

officer appointed → DERHAM-HATT, Hilary

2026-04-25

officer appointed → HATT, Martin Donald

2026-04-25

Filing History1 filings

Incorporated

incorporation company

10/02/202612 pages · PDF