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Nom	Hampstead Homes (Manor Road) LLP
Adresse	42-44 Waterside Brightlingsea Colchester CO7 0FH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 novembre 2023
Société Numéro de Registre	OC401580 Show on Companies House
Statut de Société	Liquidation
Fondé	4 septembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

Breen, Richard William Status: Active Notified: 03/09/2016 Date of Birth: 03/1953 Nature of Control

Significant influence or control limited liability partnership

Howden, Philip Ronald Status: Active Notified: 03/09/2016 Date of Birth: 07/1950 Nature of Control

Significant influence or control limited liability partnership

Martin, Ian Status: Active Notified: 01/06/2019 Date of Birth: 12/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Ashley-Smith, Amanda Jayne Status: Ceased Notified: 03/09/2016 Ceased: 06/04/2018 Date of Birth: 05/1972 Nature of Control

Significant influence or control limited liability partnership

Durkin, Paul Status: Ceased Notified: 06/04/2018 Ceased: 31/05/2019 Date of Birth: 04/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Russell, Kenneth Leonard Status: Ceased Notified: 03/09/2016 Ceased: 14/04/2022 Date of Birth: 04/1947 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Accession Homes Limited, Warrior Square, Southend On Sea, Essex, England Status: Active Notified: 04/09/2015 Role: Llp-Designated-Member

Hampstead Homes Limited, Brightlingsea, Essex, England Status: Active Notified: 04/09/2015 Role: Llp-Designated-Member

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Hampstead Homes (Manor Road) LLP

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (9)